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Nom	DBW Investments (Mims) Limited
Adresse	Unit J Yale Business Village Ellice Way Wrexham LL13 7YL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12324765 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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

GB Dbw Holdings Limited Status: Active Notified: 20/11/2019 Companies House Number: 10965662 Nature of Control

Ownership of shares - 75% or more

GB Development Bank Of Wales Plc Status: Active Notified: 20/11/2019 Companies House Number: 04055414 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Hitchings, Elizabeth Anne Ellice Way, Wrexham, United Kingdom Status: Active Notified: 01/12/2022 Role: Secretary

Hunter, Robert William Ellice Way, Wrexham, United Kingdom Status: Active Notified: 20/11/2019 Date of Birth: 08/1965 Occupation: Director Of Strategy Role: Director Country of Residence: Wales Nationality: British

Maguinness, Neil Ellice Way, Wrexham, United Kingdom Status: Active Notified: 20/11/2019 Date of Birth: 03/1968 Occupation: Director Risk, Compliance & Legal Role: Director Country of Residence: United Kingdom Nationality: British

Owen, Michael Ellice Way, Wrexham, United Kingdom Status: Active Notified: 20/11/2019 Date of Birth: 12/1968 Occupation: Investment Director Role: Director Country of Residence: Wales Nationality: British

Staziker, David James Ellice Way, Wrexham, United Kingdom Status: Active Notified: 20/11/2019 Date of Birth: 09/1969 Occupation: Chief Finance Officer Role: Director Country of Residence: Wales Nationality: British

Thorley, Giles Alexander Ellice Way, Wrexham, United Kingdom Status: Active Notified: 20/11/2019 Date of Birth: 06/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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DBW Investments (Mims) Limited

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Persons with Significant Control (2)

Officers (6)