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Nom	Newby Road Propco Limited
Adresse	Europa Way Stockport SK3 0XE
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.	28 novembre 2023
Société Numéro de Registre	13327996 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (6)

Source: Companies House

GB Boyco Uk (Holdings) Ltd Status: Active Notified: 26/01/2022 Companies House Number: 09089021 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%

Boyt, Damien Bradby Status: Active Notified: 12/04/2021 Date of Birth: 07/1993 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%

Dunbar, Andrew Gareth Status: Active Notified: 26/01/2022 Date of Birth: 09/1971 Nature of Control

Significant influence or control

Mcgrath, Sean Status: Active Notified: 12/04/2021 Date of Birth: 07/1988 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%

GB Mfh Group Ltd Status: Active Notified: 26/01/2022 Companies House Number: 12314312 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%

GB Office Insight Holdings Ltd Status: Active Notified: 26/01/2022 Companies House Number: 13039660 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Boyt, Damien Bradby Cheadle Heath, Stockport, England Status: Active Notified: 12/04/2021 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dunbar, Gareth Cheadle Heath, Stockport, England Status: Active Notified: 12/04/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgrath, Sean Cheadle Heath, Stockport, England Status: Active Notified: 12/04/2021 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Newby Road Propco Limited

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Persons with Significant Control (6)

Officers (3)