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Nom	Londonewcastle (Wembley) Limited
Adresse	C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05987996 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	liquidation
Noms Précédents	London & Newcastle (Wembley) Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB London & Newcastle Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 05808612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Barnett, David Melvyn London, England Status: Active Notified: 03/11/2006 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Soning, Robert Daniel London, England Status: Active Notified: 03/11/2006 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Phillips, Christopher Robin Leslie London, England Status: Ceased Notified: 01/04/2010 Ceased: 24/11/2023 Date of Birth: 04/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Londonewcastle (Wembley) Limited

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Persons with Significant Control (1)

Officers (3)