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Nom	NEW Dawn Global Services LTD
Adresse	14 Elm Tree Court Fairlawn London SE7 7DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14985787 Show on Companies House
Statut de Société	actif
Fondé	6 juillet 2023
Accounts	NO ACCOUNTS FILED next accounts due by 6 avril 2025
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre 81299 - Autres activités de nettoyage 85590 - Enseignements divers 87900 - Autres activités d'hébergement social
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 (2)

Source: Companies House

Ayanbadejo, Anne Omolayo Status: Active Notified: 06/07/2023 Date of Birth: 07/1986 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Mpiindi, Prossy Status: Active Notified: 06/07/2023 Date of Birth: 07/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ayanbadejo, Anne Omolayo London, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 07/1986 Occupation: Health Care Worker Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Mpiindi, Prossy Whitton, Twickenham, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 07/1972 Occupation: Businesswoman Role: Director Country of Residence: United Kingdom Nationality: British

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NEW Dawn Global Services LTD

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Persons with Significant Control (2)

Officers (2)