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Nom	MWA Group Holdings Limited
Adresse	4 - 6 The Wharf Centre Wharf Street Warwick CV34 5LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13995536 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
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Persons with Significant Control (2)

Source: Companies House

Wardell, Julia Sara Status: Active Notified: 22/03/2022 Date of Birth: 07/1955 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%

Wardell, Martin Bernard Peter Status: Active Notified: 22/03/2022 Date of Birth: 04/1951 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

Tarling, Robin Anthony Edward Warwick, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English

Wardell, Julia Sara Warwick, Warwickshire, England Status: Active Notified: 22/03/2022 Date of Birth: 07/1955 Occupation: Phlebotomist Role: Director Country of Residence: England Nationality: British

Wardell, Martin Bernard Peter Warwick, England Status: Active Notified: 22/03/2022 Date of Birth: 04/1951 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: English

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alcina Engineering LTD Status: Active Notified: 16/06/2023 Companies House Number: 09492127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

B Meters UK Limited Status: Active Notified: 18/01/2024 Companies House Number: 11984226 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Landon Kingsway Trading Limited Status: Active Notified: 18/01/2024 Companies House Number: 10039353 Nature of Control

Ownership of shares - 75% or more

GB MWA Technology Limited Status: Active Notified: 01/01/2024 Companies House Number: 06532217 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

MWA Group Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (5)