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Name	Newman & Partners Insolvency & Recovery Services LTD
Address	373-375 Station Road Harrow Middlesex HA1 2AW
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.	17 July 2020
Company Register Name	Newman & Partners Insolvency & Recovery Services Limited
Company No.	05202994 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Laurence Factor & Co Limited Status: Active Notified: 06/04/2016 Companies House Number: 04659767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Factor, Laurence Gerald Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1939 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Factor, Susan Ann Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Source: Companies House

Factor, Laurence Gerald 373-375 Station Road, Harrow, Middlesex Status: Active Notified: 11/08/2004 Date of Birth: 06/1939 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Of Gb And Northern Ireland Nationality: British

Factor, Susan Ann 373-375 Station Road, Harrow, Middlesex Status: Active Notified: 12/09/2011 Role: Secretary Nationality: British

Newman, Harold Maurice Green Lane, Stanmore Status: Ceased Notified: 11/08/2004 Ceased: 22/07/2011 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Newman & Partners Insolvency & Recovery Services LTD

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Persons with Significant Control (3)

Officers (3)