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Nom	John Newton & Company Limited
Adresse	Newton House 17 -19 Sovereign Way Tonbridge TN9 1RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00221080 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Muschialli, Lucinda Rosalind Mary Status: Active Notified: 06/04/2016 Date of Birth: 04/1975 Nature of Control

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

Muschiallii, Warren Status: Active Notified: 06/04/2016 Date of Birth: 08/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Muschialli, Lucinda Rosalind Mary Tonbridge, Kent Status: Active Notified: 01/01/2007 Date of Birth: 04/1975 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Muschialli, Lucinda Rosalind Mary Tonbridge, Kent Status: Active Notified: 01/01/2007 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Muschialli, Warren John Tonbridge, Kent Status: Active Notified: 01/01/2007 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Newton, Christopher David Ripe, East Sussex Status: Active Notified: 22/07/1991 Date of Birth: 01/1938 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Newton Waterproofing Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 06200604 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

John Newton & Company Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)