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Jméno	Women IN Construction LTD
Adresa	2nd Floor Vantage House 5-11 Crown Street Bolton BL1 2RU
VAT ID (DIČ)	no VAT ID available
Company No.	14338545 Show on Companies House
Accounts	micro-entity
Sector (SIC)	82301 Activities of exhibition and fair organisers 82302 Activities of conference organisers
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Wain, Michaela Joanna Status: Active Notified: 06/09/2022 Date of Birth: 03/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Roberts, Hayley Status: Ceased Notified: 06/09/2022 Ceased: 01/09/2023 Date of Birth: 07/1987 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

Wain, Michaela Hever, Kent, United Kingdom Status: Active Notified: 06/09/2022 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wain, Michaela Joanna Bolton, United Kingdom Status: Active Notified: 06/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Hayley Hever, United Kingdom Status: Ceased Notified: 06/09/2022 Ceased: 01/09/2023 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Women IN Construction: The Power Within HER LTD Status: Active Notified: 13/10/2023 Companies House Number: 15209409 Nature of Control