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Nom	Sherwin (Derby Holdings) LTD
Adresse	79 Caroline Street Birmingham B3 1UP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13999655 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	liquidation
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Sherwin, Stephen Mark Status: Active Notified: 24/03/2022 Date of Birth: 06/1966 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

Officers (3)

Source: Companies House

Parr, David Jonathan Derby, Derbyshire, United Kingdom Status: Active Notified: 24/03/2022 Date of Birth: 11/1964 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Sherwin, Stephen Mark Derby, Derbyshire, United Kingdom Status: Active Notified: 24/03/2022 Date of Birth: 06/1966 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Michael Roger Derby, Derbyshire, United Kingdom Status: Active Notified: 24/03/2022 Date of Birth: 06/1960 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Sherwin Financial Services Limited Status: Active Notified: 22/12/2022 Companies House Number: 02093993 Nature of Control

Ownership of shares - 75% or more