NEWGATE PROPERTY LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile NEWGATE PROPERTY LIMITED

Actual on 01.12.2024
Company name
NEWGATE PROPERTY LIMITED
copy
copied
Company number
15450031
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 29 January 2024
copy
copied
Accounts

Actual

First accounts made up to 31.01.2025 due by 29.10.2025

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
8 GARDD EITHIN, NORTHOP HALL, UNITED KINGDOM, MOLD, CH7 6GJ
copy
copied

PSC and Officers NEWGATE PROPERTY LIMITED

Person with significant control

(as of 19.06.2024)

Mr Allan Stephenson
Status: Active
Notified on: Monday, 29 January 2024
Correspondence address: 8 Gardd Eithin, Northop Hall, Mold, United Kingdom, CH7 6GJ
Nationality: British
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Helen Elizabeth Stephenson
Status: Active
Notified on: Monday, 29 January 2024
Correspondence address: 8 Gardd Eithin, Northop Hall, Mold, United Kingdom, CH7 6GJ
Nationality: British
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free