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Nom	GLE Investments LTD
Adresse	63-67 Newington Causeway London SE1 6BD
VAT ID (Numéro de TVA)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
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.	22 mars 2023
Company Register Name	Newable Management Services Limited
Company Register Address	140 Aldersgate Street London EC1A 4HY
Société Numéro de Registre	01681533 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Newable Central Services 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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Newable Limited140 Aldersgate Street, London, EC1A 4HY

Persons with Significant Control (1)

Source: Companies House

GB Newable Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05547054 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Karim, Mashudul London, England Status: Active Notified: 24/12/2020 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manson, Christopher John London, England Status: Active Notified: 11/01/2016 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Robert Charles London, England Status: Active Notified: 31/03/2022 Date of Birth: 10/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Whitefield, Monica Bridget London, England Status: Active Notified: 17/01/2017 Date of Birth: 05/1966 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Walsh, Michael Bernard London, England Status: Ceased Notified: 27/06/2011 Ceased: 15/02/2024 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GLE Investments LTD

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (5)