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Name	Newlenoir Limited
Address	Clive House 2 Old Brewery Mews Hampstead London NW3 1PZ
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 EORI-Search 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.	10 May 2016
Company No.	08527922 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	71129 - Engineering activities and related technical consultancy 72190 - Other research and experimental development on natural sciences and engineering
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 (4)

Source: Companies House

Edwards, Graham Henry Status: Active Notified: 01/07/2016 Date of Birth: 01/1964 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%

GB Hsbc Holdings Plc Status: Active Notified: 05/07/2023 Companies House Number: 00617987 Nature of Control

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GB Wpgss Ltd Status: Active Notified: 05/07/2023 Companies House Number: 11366634 Nature of Control

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Bowen, Ryan William Status: Ceased Notified: 01/07/2016 Ceased: 05/07/2023 Date of Birth: 01/1981 Nature of Control

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Officers (4)

Source: Companies House

Bowen, Ryan William Hampstead, London, England Status: Active Notified: 14/05/2013 Date of Birth: 01/1981 Occupation: Inventor Role: Director Country of Residence: Wales Nationality: British

Edwards, Graham Henry Hampstead, London, England Status: Active Notified: 16/07/2013 Date of Birth: 01/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Edwards, Nigel Martin Hampstead, London, England Status: Active Notified: 16/07/2013 Date of Birth: 02/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Guy Redvers Hampstead, London, England Status: Active Notified: 16/07/2013 Role: Secretary

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Newlenoir Limited

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Persons with Significant Control (4)

Officers (4)