Toutes les informations sur:

Nom	Newgate Street Apartments Limited
Adresse	116 Duke Street Liverpool L1 5JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08015137 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	33 Media LTD
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Winckley Square Developments Limited Status: Active Notified: 07/04/2021 Companies House Number: 10937396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harrison, Philip David Status: Ceased Notified: 17/02/2021 Ceased: 07/04/2021 Date of Birth: 08/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Norcross, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2017 Date of Birth: 05/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Willow Restaurant And Bar Limited Status: Ceased Notified: 01/05/2017 Ceased: 17/02/2021 Companies House Number: 05126569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Harrison, Philip David Liverpool, Merseyside, England Status: Active Notified: 17/02/2021 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Max John Liverpool, Merseyside, England Status: Active Notified: 05/04/2021 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Newgate Street Apartments Limited

Quick access

Persons with Significant Control (4)

Officers (2)