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VATiva.io

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Name	Newmark Limited
Address	24 Athol Street Douglas IM1 1JA
VAT ID	no VAT ID available
Company No.	OE021360 Show on Companies House
Company Register Status	registered
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
Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

Raccah, Mattia Status: Active Notified: 08/01/2024 Date of Birth: 11/1994 Nature of Control

Significant influence or control registered overseas entity

Raccah, Sara Status: Active Notified: 08/01/2024 Date of Birth: 04/1977 Nature of Control

Significant influence or control registered overseas entity

Raccah, Veronica Status: Active Notified: 08/01/2024 Date of Birth: 04/1980 Nature of Control

Significant influence or control registered overseas entity

Raccah, Victoria Status: Active Notified: 08/01/2024 Date of Birth: 12/1992 Nature of Control

Significant influence or control registered overseas entity

Van Heerden, Charlotte Status: Ceased Notified: 07/09/2021 Ceased: 08/01/2024 Date of Birth: 11/1963 Nature of Control

Significant influence or control registered overseas entity

Van Rensburg, Karin Status: Ceased Notified: 07/09/2021 Ceased: 08/01/2024 Date of Birth: 04/1956 Nature of Control

Significant influence or control registered overseas entity

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