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Nom	Corvette Rengen SWH Holdings Limited
Adresse	92 Redcliff Street Bristol BS1 6LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15727902 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	18 mai 2024
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Siena Group Limited Status: Active Notified: 18/05/2024 Companies House Number: 13039940 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 (4)

Source: Companies House

Gordon, Simon David Emerson Valley, Bristol, England Status: Active Notified: 18/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lewis, Robert Iestyn Bristol, England Status: Active Notified: 18/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcomish, Paul Darren Emerson Valley, Bristol, England Status: Active Notified: 18/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheward, Darren Paul Bristol, England Status: Active Notified: 18/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Corvette Rengen SWH Limited Status: Active Notified: 25/05/2024 Companies House Number: 15740554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Corvette Rengen SWH Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)