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Nom	NEW Square Estates LTD
Adresse	S Yodaiken Fairways House George Street Prestwich Manchester M25 9WS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11884050 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (2)

Source: Companies House

Abittan, Isaac Status: Active Notified: 15/03/2019 Date of Birth: 10/1971 Nature of Control

Significant influence or control

Abittan, Sarah Status: Ceased Notified: 15/03/2019 Ceased: 21/07/2022 Date of Birth: 10/1974 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Abittan, Isaac Salford, United Kingdom Status: Active Notified: 15/03/2019 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Errera, Israel David Prestwich, Manchester, England Status: Active Notified: 15/05/2019 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

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NEW Square Estates LTD

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Persons with Significant Control (2)

Officers (2)