All Information about:

Name	Newcombes Crediton Limited
Address	Pitmaston House Malvern Road Worcester WR2 4LL
VAT ID	no VAT ID available
Company No.	13746766 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	41100 - Development of building projects
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Jenner, James William Clutton Status: Active Notified: 16/11/2021 Date of Birth: 11/1971 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%

Right to appoint and remove directors

Jenner, Jeffrey Montague Status: Active Notified: 20/05/2022 Date of Birth: 01/1978 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jenner, James William Clutton Worcester, England Status: Active Notified: 16/11/2021 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jenner, Jeffery Montague Worcester, England Status: Active Notified: 16/11/2021 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Newcombes Crediton (Bungalow) Limited Status: Active Notified: 30/03/2022 Companies House Number: 14013274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newcombes Crediton (NEW Builds) Limited Status: Active Notified: 19/12/2022 Companies House Number: 14549567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newcombes Crediton House Limited Status: Active Notified: 04/10/2023 Companies House Number: 15186098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newcombes Crediton Management Company Limited Status: Active Notified: 16/05/2023 Companies House Number: 14730340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Newcombes Crediton Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)