Všechny informace o:

Jméno	CMW Technologies Limited
Adresa	4th Floor Northumberland House 303-306 High Holborn London WC1V 7JZ
VAT ID (DIČ)	no VAT ID available
Company No.	07927890 Show on Companies House
Accounts	dormant last accounts made up to 31. leden 2023
Sector (SIC)	99999 Dormant Company
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 (4)

Source: Companies House

GB Progressive Technology Solutions Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05110124 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Progressive Technology Solutions Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09550637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Walcot, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1968 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%

Walcot, Marianne Helen Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1968 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 (2)

Source: Companies House

Walcot, Christopher John 303-306 High Holborn, London, United Kingdom Status: Active Notified: 30/01/2012 Date of Birth: 03/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Walcot, Marianne Helen 303-306 High Holborn, London, United Kingdom Status: Active Notified: 30/01/2012 Date of Birth: 03/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

CMW Technologies Limited

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Persons with Significant Control (4)

Officers (2)