All Information about:

Name	Ellis Newton Limited
Address	1/1 15 North Claremont Street Glasgow G3 7NR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 July 2023
Company Register Address	30 C/O Mazars London EC4M 7AU
Company No.	14950251 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Surplus Property Solutions Holdings Limited Status: Active Notified: 21/06/2023 Companies House Number: Sc519999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Colhoun, Francis Glasgow, Scotland Status: Active Notified: 21/06/2023 Date of Birth: 04/1973 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Coutts, Johanne Glasgow, Scotland Status: Active Notified: 21/06/2023 Role: Secretary

Foster, Adam Lincoln Glasgow, Scotland Status: Active Notified: 21/06/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Ellis Newton Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)