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Name	NEW Direction Finance Nominees Limited
Address	Centrium 1 Griffiths Way St. Albans AL1 2RD
VAT ID	no VAT ID available
Company No.	02947472 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Synergy Financial Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 01792304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Lyons, Eoin St. Albans, England Status: Active Notified: 27/03/2020 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Yau, Stephen St. Albans, England Status: Active Notified: 01/06/2018 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yau, Stephen St. Albans, England Status: Active Notified: 01/06/2018 Role: Secretary

Oldham, Matthew James St. Albans, England Status: Ceased Notified: 01/12/2016 Ceased: 13/03/2020 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

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NEW Direction Finance Nominees Limited

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Persons with Significant Control (1)

Officers (4)