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Nom	Newman CO., LTD
Adresse	Churchill House 142-146 Old Street London EC1V 9BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12148783 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2021
Activité (Code NAF)	46630 - Commerce de gros de machines pour l'extraction, la construction et le génie civil 46690 - Commerce de gros d'autres machines et équipements 47520 - Commerce de détail de quincaillerie, peintures et verres en magasin spécialisé
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Chen, Niuman Status: Active Notified: 09/08/2019 Date of Birth: 11/1988 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Chen, Niuman Ouhaisanyang Street, Wenzhou City, Zhejiang Province, China Status: Active Notified: 09/08/2019 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Chen, Niuman London, England Status: Active Notified: 09/08/2019 Role: Secretary

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Newman CO., LTD

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Persons with Significant Control (1)

Officers (2)