All Information about:

Name	NEW & Lingwood International LTD.
Address	118 High Street Eton Windsor SL4 6AN
VAT ID	no VAT ID available
Company No.	02635549 Show on Companies House
Accounts	dormant last accounts made up to 29 January 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	NEW & Lingwood Holdings LTD.
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: 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

Simpson, Ray Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Schachter, Elijah Duckworth Suite 606, New York, United States Status: Active Notified: 09/07/2015 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Simpson, Raymond Neil Suite 606, New York, United States Status: Active Notified: 09/07/2015 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: British

All Information about:

NEW & Lingwood International LTD.

Quick access

Persons with Significant Control (1)

Officers (2)