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Nom	NEW Hall Estates Group Limited
Adresse	3 Waterfront Business Park Brierley Hill DY5 1LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13815158 Show on Companies House
Statut de Société	Dissolved
Fondé	23 décembre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64306 - Fonds de placement et entités financières similaires
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
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Persons with Significant Control (1)

Source: Companies House

GB New Hall Estates Holdings Limited Status: Active Notified: 23/12/2021 Companies House Number: 13753104 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Jenkins, Richard Mark Brierley Hill, West Midlands, England Status: Active Notified: 23/12/2021 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcguigan, Kevin Brierley Hill, England Status: Active Notified: 29/03/2023 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Mcguigan, Kevin Gerald Brierley Hill, West Midlands, England Status: Active Notified: 29/03/2023 Date of Birth: 09/1976 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

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NEW Hall Estates Group Limited

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Persons with Significant Control (1)

Officers (3)