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Nom	NW A Holdings Limited
Adresse	250 Bishopsgate London EC2M 4AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14648066 Show on Companies House
Accounts	full
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	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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Source: 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 (1)

Source: Companies House

GB Rbs Aa Holdings (Uk) Limited Status: Active Notified: 08/02/2023 Companies House Number: 02717209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Bischoff, Sarah Marie London, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Clutterbuck, Troy Adam London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British,Australian

Gray, Andrew Stephen London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 03/1968 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Gray, Andrew Stephen, Mr. London, United Kingdom Status: Active Notified: 01/06/2023 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British

Howorth, Duncan Craig London, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, EH12 1HQ Status: Active Notified: 08/02/2023 Role: Secretary

Pollard, Benjamin London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spasic, Kristina London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 06/1979 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Spence, Steven James London, United Kingdom Status: Ceased Notified: 01/06/2023 Ceased: 12/04/2024 Date of Birth: 07/1977 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

Syed, Mohammad Kamal London, United Kingdom Status: Ceased Notified: 01/06/2023 Ceased: 03/10/2023 Date of Birth: 03/1963 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Cushon Holdings Limited Status: Active Notified: 01/06/2023 Companies House Number: 14213564 Nature of Control