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Nom	BWL (Racing) Invest Limited
Adresse	Bwt House The Gateway Centre Coronation Road High Wycombe HP12 3SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01780077 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	BWT Force ONE Limited Waterside 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 Bwt Holding Gmbh Status: Active Notified: 30/06/2016 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Martin, Richard David Prestwood, Great Missenden, Buckinghamshire Status: Active Notified: 17/12/2008 Date of Birth: 04/1975 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Martin, Richard David Coronation Road, High Wycombe, Buckinghamshire Status: Active Notified: 27/07/2018 Date of Birth: 04/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB BWT Racing Limited Status: Ceased Notified: 06/08/2018 Ceased: 05/08/2022 Companies House Number: 11502508 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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BWL (Racing) Invest Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)