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Name	NEW World (NEC) Limited
Address	Park House 10 Penn Road Beaconsfield HP9 2LH
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.	27 May 2017
Company No.	05848066 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	55100 - Hotels and similar accommodation
Company Register Status	active
Previous Names	Ingleby (1701) Limited
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

This data is incorrect?
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 (4)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Carillion Am Developments Limited Status: Ceased Notified: 22/02/2018 Ceased: 07/03/2018 Companies House Number: 01685693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Carillion Capital Projects Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2018 Companies House Number: 00247624 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%

Right to appoint and remove directors

Shepherd, Graham Masterman Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1961 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 (3)

Source: Companies House

Callingham, Frazer George 10 Penn Road, Beaconsfield, England Status: Active Notified: 11/02/2021 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Callingham, Paul Arthur 10 Penn Road, Beaconsfield, England Status: Active Notified: 07/03/2018 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Schreiber, Jacob 10 Penn Road, Beaconsfield, England Status: Active Notified: 07/03/2018 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

NEW World (NEC) Limited

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Persons with Significant Control (4)

Officers (3)