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Nom	David Mcwilliams Limited
Adresse	27 Church Street Stanwix Carlisle CA3 9DJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Unit 317 India Mill Business Centre Darwen BB3 1AE
Société Numéro de Registre	05449779 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

Durcan, Alexandra Frances Status: Active Notified: 30/06/2023 Date of Birth: 05/1994 Nature of Control

Significant influence or control

GB Ho2 Management Limited Status: Active Notified: 11/07/2022 Companies House Number: 05476134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smith, David Status: Active Notified: 30/06/2023 Date of Birth: 01/1964 Nature of Control

Significant influence or control

Mcwilliams, Daphne Status: Ceased Notified: 30/06/2016 Ceased: 11/07/2022 Date of Birth: 05/1962 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%

Mcwilliams, David Status: Ceased Notified: 30/06/2016 Ceased: 11/07/2022 Date of Birth: 02/1960 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%

Officers (3)

Source: Companies House

Hakim, Imran Darwen, England Status: Active Notified: 11/07/2022 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, Alexandra Frances Darwen, England Status: Active Notified: 30/06/2023 Date of Birth: 05/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Deborah Carol Darwen, England Status: Active Notified: 30/06/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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David Mcwilliams Limited

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Persons with Significant Control (5)

Officers (3)