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Jméno	KW Holdings Limited
Adresa	Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA
VAT ID (DIČ)	no VAT ID available
Company No.	05593768 Show on Companies House
Previous Names	GW 1027 Limited
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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Andrews, Penelope Anne Semer, Ipswich, England Status: Active Notified: 23/01/2025 Role: Secretary

Buckle, James Kennedy Semer, Ipswich, Suffolk, United Kingdom Status: Active Notified: 31/10/2010 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,

Course, Charles Paul Whatfield, Ipswich, Suffolk Status: Active Notified: 27/07/2007 Date of Birth: 09/1961 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Davies, Katy Alexandra Semer, Ipswich, England Status: Ceased Notified: 30/03/2020 Ceased: 10/03/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Miles, Hannah Lucy Semer, Ipswich, England Status: Ceased Notified: 06/02/2018 Ceased: 23/01/2025 Role: Secretary

Wilkinson, Ryan Ravenstone Status: Ceased Notified: 01/05/2006 Ceased: 25/05/2007 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Všechny informace o:

KW Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)