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Nom	Newgate Assets Limited
Adresse	6 Rowan Court 19 The Avenue Beckenham BR3 5LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07891240 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Lcf Activities Limited Status: Active Notified: 06/04/2016 Companies House Number: 07094994 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Lcf Activities Limited Status: Active Notified: 01/10/2018 Companies House Number: 07094994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mithia Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Companies House Number: 07103044 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Fitzgerald, Alan John Beckenham, Kent, England Status: Active Notified: 23/12/2011 Date of Birth: 01/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Giles, Carl Stephen London, United Kingdom Status: Active Notified: 28/01/2023 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Waghorn, Gary John London, United Kingdom Status: Active Notified: 28/01/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Newgate Assets Limited

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Persons with Significant Control (3)

Officers (3)