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Nom	Holewise Limited
Adresse	Brook House Moss Grove Kingswinford DY6 9HS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 décembre 2021
Société Numéro de Registre	12736605 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Collins, Benjamin James Status: Active Notified: 15/12/2022 Date of Birth: 11/1977 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%

GB Dcms Holdings Limited Status: Ceased Notified: 13/07/2020 Ceased: 15/12/2022 Companies House Number: 11269714 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%

Officers (7)

Source: Companies House

Davis, Nicholas John Kingswinford, West Midlands, England Status: Active Notified: 13/07/2020 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Webster, Mark Timothy Kingswinford, West Midlands, England Status: Active Notified: 11/04/2023 Date of Birth: 06/1971 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Browne, Alice Clara Kingswinford, England Status: Ceased Notified: 08/04/2022 Ceased: 21/08/2024 Date of Birth: 11/1987 Occupation: Hr Role: Director Country of Residence: United Kingdom Nationality: British

Browne, James Peter Kingswinford, England Status: Ceased Notified: 08/04/2022 Ceased: 21/08/2024 Date of Birth: 02/1988 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Benjamin James Kingswinford, England Status: Ceased Notified: 13/07/2020 Ceased: 21/08/2024 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davis, Louise Elizabeth Kingswinford, England Status: Ceased Notified: 13/07/2020 Ceased: 21/08/2024 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ennis, Richard Kingswinford, England Status: Ceased Notified: 11/04/2023 Ceased: 21/08/2024 Date of Birth: 07/1975 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

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Holewise Limited

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Persons with Significant Control (2)

Officers (7)