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Nom	NEW Century Research & Development LTD
Adresse	Old Station House Harbour Road Lydney Business Park Lydney GL15 5EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14962286 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	73200 - Études de marché et sondages
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Leonard, Philip Noel Status: Active Notified: 01/07/2023 Date of Birth: 12/1945 Nature of Control

Ownership of shares - 75% or more

Chernikov, Adam Status: Ceased Notified: 26/06/2023 Ceased: 01/07/2023 Date of Birth: 08/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Leonard, Philip Noel Tidenham Chase, Chepstow, Wls, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 12/1945 Occupation: Research & Development Role: Director Country of Residence: United Kingdom Nationality: British

Leonard, Philip Noel, Mt Lydney Business Park, Lydney, United Kingdom Status: Active Notified: 01/07/2023 Occupation: Research & Development Role: Director Country of Residence: United Kingdom Nationality: British

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NEW Century Research & Development LTD

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Persons with Significant Control (2)

Officers (2)