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Nom	Newland Property Leasing LTD
Adresse	Newlands Hill House Lane Needham Market Suffolk IP6 8EA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Newland Property Leasing Limited
Société Numéro de Registre	03007838 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Orion Manufacturing 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Sheath, Helen Status: Active Notified: 06/04/2016 Date of Birth: 02/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Sheath, Helen Ruth Hill House Lane, Needham Market, Suffolk Status: Active Notified: 01/01/2007 Date of Birth: 02/1966 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sheath, Jennifer Needham Market, Suffolk, United Kingdom Status: Active Notified: 15/11/2019 Date of Birth: 09/1998 Occupation: Shareholder Role: Director Country of Residence: United Kingdom Nationality: British

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Newland Property Leasing LTD

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Persons with Significant Control (1)

Officers (2)