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Nom	Newman Homes LTD
Adresse	Windy Ridge Bouldnor Road Yarmouth Isle Of Wight PO41 0UP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 mai 2017
Company Register Name	Newman Homes Limited
Company Register Address	11 Moray Avenue Barnet CT7 9UN
Société Numéro de Registre	04289007 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Newman, Andrew John Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Newman, Andrew John Yarmouth, England Status: Active Notified: 18/09/2001 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newman, Inez Caroline Yarmouth, England Status: Active Notified: 18/09/2001 Date of Birth: 03/1976 Occupation: Secretary Role: Secretary Nationality: British

Newman, Inez Caroline Yarmouth, Isle Of Wight, England Status: Active Notified: 01/12/2017 Date of Birth: 03/1976 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Newman Homes (Carisbrook) Limited Status: Active Notified: 03/01/2023 Companies House Number: 14568163 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Worsley View Management Company Limited Status: Ceased Notified: 13/08/2018 Ceased: 27/07/2022 Companies House Number: 11513015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Newman Homes LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)