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Nom	EWE Holdings Limited
Adresse	Kahawa House Elsham Wold Industrial Estate Elsham Brigg DN20 0SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13848375 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
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

Herring, Simon David Status: Active Notified: 14/01/2022 Date of Birth: 09/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Sweeting, James Timothy Status: Active Notified: 14/01/2022 Date of Birth: 11/1969 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 (2)

Source: Companies House

Herring, Simon David Elsham, Brigg, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sweeting, James Timothy Elsham, Brigg, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (2)

Sumo UK LTD Status: Active Notified: 17/10/2022 Companies House Number: 03272544 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Elsham Wold Estates Limited Status: Ceased Notified: 04/04/2022 Ceased: 28/10/2022 Companies House Number: 06277364 Nature of Control