DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	PW UK Holdings LTD
Adresa	Unit 12 5 Liberty Square Kings Hill ME19 4AU
VAT ID (DIČ)	no VAT ID available
Company No.	11507189 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c. 70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Prkwst LTD. Park West Asset Mgmt LTD. Park West Asset Managment LTD
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Nunn, Alice Marie Status: Active Notified: 08/08/2018 Date of Birth: 01/1994 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Nunn, Rob Francis Status: Active Notified: 08/08/2018 Date of Birth: 06/1994 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Tilley, Patrick Anthony Status: Active Notified: 04/09/2021 Date of Birth: 02/1968 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

Law, Luke Steven Kings Hill, United Kingdom Status: Active Notified: 27/04/2019 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nunn, Rob Francis Kings Hill, United Kingdom Status: Active Notified: 08/08/2018 Date of Birth: 06/1994 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Blackmar Limited Status: Active Notified: 01/06/2022 Companies House Number: 11965438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fifth Capital Group (UK) LTD Status: Active Notified: 12/09/2019 Companies House Number: 12202888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Media X International Limited Status: Active Notified: 01/03/2020 Companies House Number: 12203675 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB North Pallant Holdings Limited Status: Active Notified: 21/05/2019 Companies House Number: 12009613 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nunn Notes LTD Status: Active Notified: 12/09/2019 Companies House Number: 12202983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Park West Property LTD Status: Active Notified: 02/03/2020 Companies House Number: 11833208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Retail America Limited Status: Active Notified: 12/09/2019 Companies House Number: 12202713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

William Bower Holdings LTD Status: Active Notified: 15/02/2020 Companies House Number: 11821129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Diemer LTD Status: Ceased Notified: 12/09/2019 Ceased: 12/12/2020 Companies House Number: 12203038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

PW UK Holdings LTD

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)