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Nom	Biwad LTD
Adresse	58 Peregrine Road Suite 465 Ilford IG6 3SZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12609724 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2023
Activité (Code NAF)	70100 - Activités des sièges sociaux 78200 - Activités des agences de travail temporaire 81100 - Activités combinées de soutien lié aux bâtiments 82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Anokye-Gyan, Ernest Kwabena Status: Active Notified: 13/03/2023 Date of Birth: 05/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Anokye-Gyan, Ernest Status: Ceased Notified: 19/05/2020 Ceased: 01/07/2020 Date of Birth: 05/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Biwad Holdings Limited Status: Ceased Notified: 01/07/2020 Ceased: 08/04/2022 Companies House Number: 12623243 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Opoku-Anokye, Stephen Yaw Status: Ceased Notified: 01/04/2021 Ceased: 13/03/2023 Date of Birth: 12/1954 Nature of Control

Right to appoint and remove directors

Officers (1)

Source: Companies House

Anokye-Gyan, Ernest Kwabena Suite 465, Ilford, England Status: Active Notified: 14/03/2023 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Biwad LTD

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Persons with Significant Control (4)

Officers (1)