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Jméno	Nova Wells 37 LLP
Adresa	41 Commercial Road Poole Dorset BH14 0HU
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.	11. květen 2016
Company No.	OC386151 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	25. červen 2013
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. prosinec 2024 last accounts made up to 31. březen 2023
Previous Names	Nova Wells 37 LLP \| Nova Wells 37 LLP
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 (1)

Source: Companies House

Lewis, Timothy Guy Status: Active Notified: 25/06/2013 Date of Birth: 07/1962 Nature of Control

Right to appoint and remove members limited liability partnership

Officers (13)

Source: Companies House

Bell, Graham Philip Poole Status: Active Notified: 01/04/2022 Date of Birth: 05/1972 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Bladen, Jill Poole, Dorset, United Kingdom Status: Active Notified: 16/10/2013 Date of Birth: 10/1947 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Brewster, Richard David Poole, Dorset, United Kingdom Status: Active Notified: 05/09/2013 Date of Birth: 01/1946 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Dungay, Robert Adrian Poole, Dorset, United Kingdom Status: Active Notified: 18/10/2013 Date of Birth: 03/1953 Role: Llp-Member Country of Residence: England Nationality: British

Gale, Graham Poole, Dorset Status: Active Notified: 01/07/2018 Date of Birth: 11/1947 Role: Llp-Member Country of Residence: England

Garvey, Fiona Mary Poole Status: Active Notified: 25/06/2013 Date of Birth: 12/1967 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Hanson, Jill Marie Poole, Dorset, United Kingdom Status: Active Notified: 20/11/2013 Date of Birth: 06/1959 Role: Llp-Member Country of Residence: England Nationality: British

Lewis, Timothy Guy Poole, Dorset, United Kingdom Status: Active Notified: 25/06/2013 Date of Birth: 07/1962 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Rogers, Gwendolyn Poole, Dorset, United Kingdom Status: Active Notified: 29/10/2013 Date of Birth: 03/1946 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Short, Grahame Antony Poole, Dorset, United Kingdom Status: Active Notified: 04/09/2013 Date of Birth: 10/1954 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Short, Mary Bridget Evelyn Poole, Dorset, United Kingdom Status: Active Notified: 04/09/2013 Date of Birth: 06/1956 Role: Llp-Member Country of Residence: England Nationality: British

Taylor, Margaret Poole, Dorset Status: Active Notified: 15/09/2013 Date of Birth: 05/1947 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Bell, Joanne Poole Status: Ceased Notified: 21/10/2013 Ceased: 01/04/2023 Date of Birth: 04/1977 Role: Llp-Member Country of Residence: England Nationality: British