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Nom	Newhall Projects (Three) LTD
Adresse	Church Hill House Church Hill Harbledown Canterbury CT2 9AB
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.	2 mai 2022
Company Register Name	Newhall Projects (Three) Limited
Société Numéro de Registre	05199686 Show on Companies House
Statut de Société	actif
Fondé	6 août 2004
Accounts	UNAUDITED ABRIDGED next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Companies Controlled by This Company
Officers
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Officers (4)

Source: Companies House

Bayne, Freda Elizabeth Stromness, Isle Of Orkney Status: Active Notified: 06/08/2004 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Moen, Jon Andreas Harbledown, Canterbury, Kent, England Status: Active Notified: 06/08/2004 Date of Birth: 12/1947 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Moen, Jon Andreas Harbledown, Canterbury, Kent, England Status: Active Notified: 06/08/2004 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Soper, Philip Andrew Rands Road, Layham, Ipswich, Suffolk Status: Active Notified: 03/09/2004 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Newhall Projects (TWO) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04533339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB North Chase Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06398673 Nature of Control