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Name	NEW Garden Square Land CO Limited
Address	23rd Floor Alpha Tower Suffolk Street Queensway Birmingham B1 1TT
VAT ID	no VAT ID available
Company No.	12289126 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	dissolved
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 (2)

Source: Companies House

GB Court Collaboration Holdings Limited Status: Active Notified: 25/05/2021 Companies House Number: 13415184 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Mccourt, Anthony Patrick Status: Ceased Notified: 30/10/2019 Ceased: 25/05/2021 Date of Birth: 10/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Mccourt, Anthony Patrick Suffolk Street Queensway, Birmingham, England Status: Active Notified: 30/10/2019 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: Indonesia Nationality: British

Neale, Alexander Grant Suffolk Street Queensway, Birmingham, England Status: Active Notified: 30/10/2019 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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NEW Garden Square Land CO Limited

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Persons with Significant Control (2)

Officers (2)