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Nom	BWE Estates Limited
Adresse	61 Fairfax Road London NW6 4EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06247608 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
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Persons with Significant Control (1)

Source: Companies House

GB Camerich Furniture Limited Status: Active Notified: 06/04/2016 Companies House Number: 08237985 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Meehan, Rowan London, United Kingdom Status: Active Notified: 01/06/2007 Date of Birth: 02/1980 Role: Secretary Nationality: British

Meehan, Rowan Jon London, United Kingdom Status: Active Notified: 01/06/2007 Date of Birth: 03/1980 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Meehan, Keith London Status: Ceased Notified: 02/07/2020 Ceased: 15/12/2023 Date of Birth: 05/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)