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Name	NPS Newport Limited
Address	280 Fifers Lane Norwich NR6 6EQ
VAT ID	no VAT ID available
Company No.	08915452 Show on Companies House
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 Newport Norse Limited Status: Active Notified: 06/04/2016 Companies House Number: 08915343 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cornwall, Rhys Norwich, Norfolk, United Kingdom Status: Active Notified: 18/01/2022 Date of Birth: 02/1972 Occupation: Director Of Corporate Services Role: Director Country of Residence: United Kingdom Nationality: British

Watkins, Lyndon Albert Norwich, Norfolk, United Kingdom Status: Active Notified: 24/07/2014 Date of Birth: 12/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Vanstone, Daniel Christopher Norwich, United Kingdom Status: Ceased Notified: 27/02/2023 Ceased: 14/11/2024 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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NPS Newport Limited

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Persons with Significant Control (1)

Officers (3)