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Nom	The Newport Property Development Company Limited
Adresse	56 Torridon Road Broughty Ferry Dundee DD5 3JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC602963 Show on Companies House
Statut de Société	Dissolved
Fondé	18 juillet 2018
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 janvier 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (4)

Source: Companies House

Campbell, Jill Heather Status: Active Notified: 01/01/2020 Date of Birth: 05/1986 Nature of Control

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

Gibson, Anne Denniston Status: Active Notified: 01/01/2020 Date of Birth: 11/1954 Nature of Control

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

Gibson, John Status: Active Notified: 01/01/2020 Date of Birth: 07/1954 Nature of Control

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

Monte, Clare Victoria Status: Active Notified: 01/01/2020 Date of Birth: 07/1984 Nature of Control

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

Officers (3)

Source: Companies House

Campbell, Jill Heather Broughty Ferry, Dundee, Scotland Status: Active Notified: 01/01/2020 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Gibson, John Broughty Ferry, Dundee, Scotland Status: Active Notified: 18/07/2018 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Monte, Clare Victoria Broughty Ferry, Dundee, Scotland Status: Active Notified: 01/01/2020 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

The Newport Property Development Company Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (10)