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Jméno	MWA Arboriculture LTD
Adresa	Unit 8, Stephenson House Horsley Business Centre Horsley Newcastle Upon Tyn NE15 0NY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19. březen 2019
Company Register Name	MWA Arboriculture Limited
Company No.	06882555 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	81300 Landscape service activities
Company Register Status	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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Sources: 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 (3)

Source: Companies House

GB Sml Group Limited Status: Active Notified: 30/10/2024 Companies House Number: 09670884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mahon, David Wainwright Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2024 Date of Birth: 01/1960 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%

Williams, David James Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2024 Date of Birth: 02/1967 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 (5)

Source: Companies House

Corbett, Simon Colin Thurmaston, Leicester, England Status: Active Notified: 30/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Harpin, Thomas Roy Thurmaston, Leicester, England Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ruby, Raymond Thurmaston, Leicester, England Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, David James Horsley, Newcastle Upon Tyne, England Status: Active Notified: 20/04/2009 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mahon, David Wainwright Horsley, Newcastle Upon Tyne, England Status: Ceased Notified: 20/04/2009 Ceased: 30/10/2024 Date of Birth: 01/1960 Occupation: Arboriculturalist Role: Director Country of Residence: England Nationality: British

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MWA Arboriculture LTD

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Persons with Significant Control (3)

Officers (5)