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Nom	Norfolk and Waveney Enterprise Services
Adresse	Rouen Road Norwich
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01633258 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Cannell, Lucy Jane Norwich, England Status: Active Notified: 16/04/2018 Role: Secretary

Castle, Marcelle Norwich, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Connellan, Lorraine Margaret Nottingham, England Status: Active Notified: 26/11/2019 Date of Birth: 05/1973 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Pinchbeck, James Robert Washingborough, Lincoln, United Kingdom Status: Active Notified: 07/06/2017 Date of Birth: 02/1964 Occupation: Marketing Partner Role: Director Country of Residence: United Kingdom Nationality: British

Walters, Antony John Norwich, England Status: Active Notified: 18/11/2021 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wiseman, Laurie Norwich, England Status: Active Notified: 06/12/2016 Date of Birth: 01/1959 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Hepworth Lloyd, Pablo Tudor Barraclough Norwich, England Status: Ceased Notified: 18/11/2021 Ceased: 31/03/2024 Date of Birth: 03/1960 Occupation: Social Entrepreneur Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Enterprise FOR London LTD Status: Active Notified: 21/04/2017 Companies House Number: 09504917 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%

GB Nwes Property Services Limited Status: Active Notified: 25/06/2018 Companies House Number: 05361073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB East London Small Business Centre Limited Status: Ceased Notified: 06/12/2016 Ceased: 25/06/2018 Companies House Number: 01400613 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

NBV Enterprise Solutions LTD Status: Ceased Notified: 21/04/2017 Ceased: 26/06/2018 Companies House Number: 01678839 Nature of Control

Ownership of voting rights - 75% or more

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Norfolk and Waveney Enterprise Services

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Officers (7)

Companies Controlled by This Company (4)