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Nom	Newman Group LTD.
Adresse	Upper Birchetts Langton Road Langton Green Tunbridge Wells TN3 0EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03701635 Show on Companies House
Statut de Société	Dissolved
Fondé	26 janvier 1999
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

Newman, Petra Louise Status: Active Notified: 06/04/2016 Date of Birth: 11/1962 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Newman, Patricia Seal, Sevenoaks, Kent Status: Active Notified: 22/02/1999 Date of Birth: 05/1938 Role: Secretary Nationality: British

Newman, Ronald Owen Seal, Sevenoaks, Kent Status: Active Notified: 22/02/1999 Date of Birth: 03/1938 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

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FLO-Print Colour LTD Status: Active Notified: 06/04/2016 Companies House Number: 02567264 Nature of Control

Ownership of shares - 75% or more

Mediaflo Communications LTD Status: Active Notified: 06/04/2016 Companies House Number: 03701947 Nature of Control

Ownership of shares - 75% or more

Owen Newman (Publications) Limited Status: Active Notified: 30/09/2016 Companies House Number: 02431994 Nature of Control

Ownership of shares - 75% or more

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Newman Group LTD.

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)