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Nom	Bwhl Group Limited
Adresse	Unit 9, Euro Business Park Estate Road Newhaven BN9 0DQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	16 juin 2018
Société Numéro de Registre	07979215 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Bright-Tech Investments Limited Brightwell Dispensers 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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Source: 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

GB Bright Tech Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2019 Companies House Number: 07436631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Folio, Stefano Newhaven, England Status: Active Notified: 17/04/2019 Date of Birth: 02/1974 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Palmer, Nathan Newhaven, England Status: Active Notified: 08/07/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Folio, Alessandro Newhaven, England Status: Ceased Notified: 17/04/2019 Ceased: 03/10/2024 Date of Birth: 01/1971 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (2)

GB Brightwell Dosing Limited Status: Active Notified: 06/04/2016 Companies House Number: 00661996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hylab Dispensers Limited Status: Active Notified: 27/06/2023 Companies House Number: 14965763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bwhl Group Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)