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Nom	Newable Equity Limited
Adresse	140 Aldersgate Street London EC1A 4HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10982413 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Newable Uk Holdings Limited Status: Active Notified: 26/09/2017 Companies House Number: 05547054 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

Manson, Christopher John London, United Kingdom Status: Active Notified: 05/01/2018 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thompson, Robert Charles London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maclennan, Angus Gillies London, United Kingdom Status: Ceased Notified: 08/01/2018 Ceased: 30/09/2023 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walsh, Michael Bernard London, United Kingdom Status: Ceased Notified: 26/09/2017 Ceased: 15/02/2024 Date of Birth: 10/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB London Business Angels Limited Status: Active Notified: 27/09/2017 Companies House Number: 10984065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newable Capital Group Limited Status: Active Notified: 30/11/2017 Companies House Number: 07055412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newable Capital Limited Status: Active Notified: 01/02/2019 Companies House Number: 07047521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Newable Equity Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)