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Name	NEW ERA Ventures LTD
Address	13 Chichester Way Yate Bristol BS37 5TA
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	05794614 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	46170 - Agents involved in the sale of food, beverages and tobacco
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
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Persons with Significant Control (1)

Source: Companies House

Wallace, Steven Status: Active Notified: 01/06/2016 Date of Birth: 05/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Wallace, Barry Ian Longwell Green, Bristol, Avon Status: Active Notified: 13/06/2006 Date of Birth: 07/1942 Occupation: Distribution Role: Director Country of Residence: England Nationality: British

Wallace, Christine Mary Yate, Bristol Status: Active Notified: 25/04/2006 Role: Secretary Nationality: British

Wallace, Stephen John Yate, Bristol Status: Active Notified: 25/04/2006 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

NEW ERA Ventures LTD

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Persons with Significant Control (1)

Officers (3)