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Nom	Newable Lending Limited
Adresse	140 Aldersgate Street London EC1A 4HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10750979 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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Newable Uk Holdings Limited Status: Active Notified: 30/11/2017 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

GB Newable Limited Status: Ceased Notified: 03/05/2017 Ceased: 30/11/2017 Companies House Number: 01653116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Baker, Joanne Louise London, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Manson, Christopher John London, United Kingdom Status: Active Notified: 03/05/2017 Date of Birth: 02/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Philip John London, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 06/1986 Occupation: Managing 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: 03/09/2018 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: 03/05/2017 Ceased: 16/02/2024 Date of Birth: 10/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Newable Commercial Finance Limited Status: Active Notified: 01/06/2018 Companies House Number: 07474588 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newable LLF Limited Status: Active Notified: 30/11/2017 Companies House Number: 07802211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newable Lending FOR Growth 2 Limited Status: Active Notified: 25/02/2020 Companies House Number: 12483265 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newable Lending FOR Growth Limited Status: Active Notified: 30/11/2017 Companies House Number: 10505439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newable RGF Limited Status: Active Notified: 30/11/2017 Companies House Number: 02017864 Nature of Control

Significant influence or control

Synergy Automotive LTD Status: Active Notified: 24/01/2020 Companies House Number: 06015644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Synergy MID Limited Status: Active Notified: 06/09/2023 Companies House Number: 15118962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Synergy Short Term Hire Limited Status: Active Notified: 18/11/2024 Companies House Number: 16086435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newable Business Loans Limited Status: Ceased Notified: 30/11/2017 Ceased: 31/05/2018 Companies House Number: 08796862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Newable Lending Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (9)