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Nom	Thomas Bell-Wright International Limited
Adresse	Unit 3, Hayloaders Works Wooton Road Brill Aylesbury HP18 9UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13926718 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques
Statut de Société	active
Noms Précédents	Thomas Bell-Wright International Consultants Limited
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 (1)

Source: Companies House

GB Phenna Group Holdings Limited Status: Active Notified: 18/02/2022 Companies House Number: 11924669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Barry, Paul Brill, Aylesbury, Buckinghamshire, United Kingdom Status: Active Notified: 18/02/2022 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bridger, Ben Aylesbury, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Thomas Brill, Aylesbury, Buckinghamshire, United Kingdom Status: Active Notified: 18/02/2022 Role: Secretary

Ja'Ara Duwaik, Sandy Younis Brill, Aylesbury, Buckinghamshire, United Kingdom Status: Active Notified: 18/02/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Jordanian

Rostas, Robert Laszlo Brill, Aylesbury, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shannon, Brian Brill, Aylesbury, Buckinghamshire, United Kingdom Status: Active Notified: 18/02/2022 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Harrison, David George Brill, Aylesbury, United Kingdom Status: Ceased Notified: 18/02/2022 Ceased: 20/11/2023 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

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Thomas Bell-Wright International Limited

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Persons with Significant Control (1)

Officers (7)