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Jméno	EWM Holdings Limited
Adresa	Global House 5 Castle Street Carlisle CA3 8SY
VAT ID (DIČ)	no VAT ID available
Company No.	04144788 Show on Companies House
Accounts	dormant last accounts made up to 26. únor 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	EWM Group 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Banbury Street Five Limited Status: Active Notified: 19/11/2021 Companies House Number: 13730532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ewm (2011) Limited Status: Ceased Notified: 02/06/2021 Ceased: 19/11/2021 Companies House Number: Sc396749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ewm (Topco) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2021 Companies House Number: 04542352 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Carruthers, June Langholm, Dumfriesshire Status: Active Notified: 16/08/2001 Date of Birth: 06/1964 Occupation: Company Secretary Role: Secretary Country of Residence: Scotland Nationality: British

Jackson, John Robert 5 Castle Street, Carlisle, Cumbria, England Status: Active Notified: 19/05/2021 Date of Birth: 10/1968 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

Simpson, Stephen Robert 5 Castle Street, Carlisle, Cumbria, England Status: Active Notified: 01/03/2016 Date of Birth: 08/1968 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

B.M. Retail LTD Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2020 Companies House Number: 04144774 Nature of Control