Toutes les informations sur:

Nom	BWC Nominee 1 LTD
Adresse	Union Albert Square Manchester M2 6LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16079828 Show on Companies House
Statut de Société	active
Fondé	14 novembre 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bruntwood Science Limited Status: Active Notified: 14/11/2024 Companies House Number: 07737629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Crotty, Kevin James Manchester, United Kingdom Status: Active Notified: 14/11/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Keeling, Ciara Manchester, United Kingdom Status: Active Notified: 14/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leech, Mark Andrew Manchester, United Kingdom Status: Active Notified: 14/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marland, John Roderick Manchester, United Kingdom Status: Active Notified: 14/11/2024 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Oglesby, Christopher George Manchester, United Kingdom Status: Active Notified: 14/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Topps, Bradley Lloyd Oliver Manchester, United Kingdom Status: Active Notified: 14/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

BWC Nominee 1 LTD

Quick access

Persons with Significant Control (1)

Officers (6)