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Nom	BWF - The Fiber Company UK Limited
Adresse	5th Floor One New Change London EC4M 9AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09503205 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	23140 - Fabrication de fibres de verre
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Beason, Marion Brent Status: Active Notified: 01/07/2019 Date of Birth: 08/1980 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Beason, Marion Bill Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Date of Birth: 01/1939 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

Beason, Marion Brent London, United Kingdom Status: Active Notified: 23/03/2015 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Gravitas Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 23/03/2015 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Shavian Investments Company Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00373811 Nature of Control