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Jméno	Bowness BAY Investments Limited
Adresa	First Floor East Bridge Mills Stramongate Kendal LA9 4UB
VAT ID (DIČ)	no VAT ID available
Company No.	10290712 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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: 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

GB Bowness Bay Investment (Holdings) Limited Status: Active Notified: 10/12/2022 Companies House Number: 10383185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alliteration Limited Status: Ceased Notified: 21/07/2016 Ceased: 20/07/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wilson, Ian Parkinson Status: Ceased Notified: 20/07/2017 Ceased: 04/07/2022 Date of Birth: 09/1944 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%

Right to appoint and remove directors

Wilson, Kevin Status: Ceased Notified: 20/07/2017 Ceased: 10/12/2022 Date of Birth: 02/1943 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Wilson, Matthew Kevin Moore Stramongate, Kendal, Cumbria, United Kingdom Status: Active Notified: 21/07/2016 Date of Birth: 08/1973 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Wilson, Matthew Kevin Moore Stramongate, Kendal, Cumbria, United Kingdom Status: Active Notified: 21/07/2016 Role: Secretary

Wilson, Stephen Terrence Stramongate, Kendal, Cumbria, United Kingdom Status: Active Notified: 21/07/2016 Date of Birth: 03/1970 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Bowness BAY Investments Limited

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Persons with Significant Control (4)

Officers (3)