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Name	NEW Territory Design Limited
Address	42 Gloucester Way London EC1R 0BR
VAT ID	no VAT ID available
Company No.	10704986 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	74100 - Specialised design activities
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Glover, Nicholas Mark Status: Active Notified: 12/12/2017 Date of Birth: 06/1979 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%

Miles, Luke Status: Active Notified: 12/12/2017 Date of Birth: 04/1976 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%

GB Territory Holdings Limited Status: Ceased Notified: 03/04/2017 Ceased: 12/12/2017 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Glover, Nicholas Mark London, United Kingdom Status: Active Notified: 03/04/2017 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miles, Luke London, United Kingdom Status: Active Notified: 03/04/2017 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

NEW Territory Design Limited

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Persons with Significant Control (3)

Officers (2)