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Nom	Newman Employment Services Limited
Adresse	1 Park Row Leeds LS1 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05721315 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2017
Activité (Code NAF)	06100 Extraction of crude petroleum
Statut de Société	liquidation
Noms Précédents	Third Energy Services Limited UK Energy Systems Limited
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 (2)

Source: Companies House

GB Northwharf Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00669978 Nature of Control

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

GB Third Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Emms, Grant George Leeds, United Kingdom Status: Active Notified: 30/09/2013 Date of Birth: 01/1953 Occupation: Geoscientist/director Role: Director Country of Residence: United Kingdom Nationality: British

Mortimer, Mr Andrew Leeds, United Kingdom Status: Active Notified: 30/09/2013 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 03/02/2015 Role: Secretary Nationality: Other

Valand, Rasik Leeds, United Kingdom Status: Active Notified: 26/07/2011 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Newman Employment Services Limited

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Persons with Significant Control (2)

Officers (4)