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Nom	BW Investment Finance Limited
Adresse	Cadbury House Frost Hill Congresbury Bristol BS49 5AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14042296 Show on Companies House
Accounts	unaudited-abridged
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Black And White Hospitality Management Ltd Status: Active Notified: 12/04/2022 Companies House Number: 08504312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Taplin, Nicholas James Congresbury, Bristol, England Status: Active Notified: 12/04/2022 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilce, Caroline Jayne Congresbury, Bristol, England Status: Active Notified: 12/04/2022 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Black and White Hospitality Europe Limited Status: Active Notified: 20/07/2023 Companies House Number: 13502669 Nature of Control

Ownership of shares - 75% or more

GB Breaking Brands International Limited Status: Active Notified: 20/07/2022 Companies House Number: 13509797 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Coyote Ugly Camden Limited Status: Active Notified: 20/07/2022 Companies House Number: 13604220 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mr White's Leicester Square Limited Status: Active Notified: 28/04/2022 Companies House Number: 13419290 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Coyote Ugly London Limited Status: Ceased Notified: 30/08/2022 Ceased: 20/12/2022 Companies House Number: 13569697 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Toutes les informations sur:

BW Investment Finance Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)