All Information about:

Name	NEW World Holdings Limited
Address	Unit E Hill Barton Business Park Sidmouth Road Clyst St Mary Exeter EX5 1DR
VAT ID	no VAT ID available
Company No.	13181748 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Barnes, Matthew James Status: Active Notified: 05/02/2021 Date of Birth: 11/1977 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%

George, Andrew Peter Status: Active Notified: 05/02/2021 Date of Birth: 06/1963 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%

Mudge, Benjamen Status: Active Notified: 05/02/2021 Date of Birth: 11/1979 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%

Officers (4)

Source: Companies House

Barnes, Matthew James Exeter, Devon, England Status: Active Notified: 05/02/2021 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

George, Andrew Peter Exeter, Devon, England Status: Active Notified: 05/02/2021 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mudge, Ben Exeter, Devon, England Status: Active Notified: 05/02/2021 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mudge, Benjamen St Leonards, Exeter, Devon, United Kingdom Status: Active Notified: 05/02/2021 Role: Secretary

Companies Controlled by This Company (1)

NEW World Timber LTD Status: Active Notified: 02/03/2021 Companies House Number: 05390101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

NEW World Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)