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Nom	Newhall Projects (TWO) Limited
Adresse	Churchill House Church Hill Harbledown Canterbury CT2 9AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04533339 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

GB Newhall Projects (Three) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05199686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bayne, Freda Elizabeth Stromness, Isle Of Orkney Status: Active Notified: 12/09/2002 Date of Birth: 07/1953 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Moen, Jon Andreas Canterbury, Kent Status: Active Notified: 12/09/2002 Date of Birth: 12/1947 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Moen, Jon Andreas Harbledown, Canterbury, Kent, England Status: Active Notified: 12/09/2002 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moen, Jon Andreas, Dr Harbledown, Canterbury, England Status: Active Notified: 12/09/2002 Occupation: Director Role: Secretary Nationality: British

Soper, Philip Andrew Rands Road, Layham, Ipswich, Suffolk Status: Active Notified: 12/09/2002 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Newhall Projects (TWO) Limited

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Persons with Significant Control (1)

Officers (5)