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Nom	Exwes2 Limited
Adresse	Wessex House Wincombe Lane Shaftesbury Dorset SP7 8PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03541803 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
Statut de Société	active
Noms Précédents	Wessex Heating and Plumbing Limited Wessex Fire Alarms 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 (3)

Source: Companies House

Morgan, Alistair Status: Active Notified: 28/08/2024 Date of Birth: 08/1970 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%

Morgan, Simon Status: Active Notified: 28/08/2024 Date of Birth: 06/1967 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 Wessex Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2024 Companies House Number: 02457125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Morgan, Alistair Shaftesbury, Dorset Status: Active Notified: 30/11/2011 Date of Birth: 08/1970 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Morgan, Simon Donhead St Andrew, Shaftesbury Status: Active Notified: 27/11/1999 Date of Birth: 06/1967 Role: Secretary Country of Residence: England Nationality: British

Morgan, Anthony Thomas Foyle Hill, Shaftesbury Status: Ceased Notified: 07/04/1998 Ceased: 01/11/2023 Date of Birth: 07/1941 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Exwes2 Limited

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Persons with Significant Control (3)

Officers (3)