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Name	NEW Start Northern Limited
Address	9 Carsegate Road North Inverness IV3 8DU
VAT ID	no VAT ID available
Company No.	SC486938 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	47799 - Retail sale of second-hand goods in stores
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB New Start Highland Status: Active Notified: 06/04/2016 Companies House Number: Sc213206 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Dunbar, James Inverness, United Kingdom Status: Active Notified: 17/09/2014 Date of Birth: 08/1965 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: British

Neilson, Eleanor Jane Inverness Status: Active Notified: 16/02/2018 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Todd, John Alexander Inverness, United Kingdom Status: Active Notified: 26/11/2014 Date of Birth: 05/1972 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

NEW Start Northern Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)