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Nom	PWR Accountants LTD
Adresse	2 Beacon End Courtyard London Road Stanway Colchester Essex CO3 0NU
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.	20 septembre 2021
Company Register Name	P W R Accountants Limited
Company Register Address	2 Beacon End Courtyard Colchester C03 0NU
Société Numéro de Registre	07211542 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mai 2022
Activité (Code NAF)	69201 - Activités comptables 69202 - Activités comptables 69203 - Activités comptables
Statut de Société	active
Noms Précédents	PWR Accountants LTD \| Passmore Weeks & Richardson
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 (3)

Source: Companies House

GB Xeinadin Group Limited Status: Active Notified: 31/05/2022 Companies House Number: 11354408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Passmore, Mark Ian Weeks Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2022 Date of Birth: 09/1952 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%

Richardson, Katherine Ann Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2022 Date of Birth: 06/1966 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 (3)

Source: Companies House

Ffrench, Alexander Ewart London Road, Stanway, Colchester, Essex Status: Active Notified: 01/06/2022 Date of Birth: 12/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Passmore, Mark Ian Weeks London Road, Stanway, Colchester, Essex, England Status: Active Notified: 01/04/2010 Date of Birth: 09/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Richardson, Katherine Ann London Road, Stanway, Colchester, Essex, England Status: Active Notified: 01/04/2010 Date of Birth: 06/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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PWR Accountants LTD

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Persons with Significant Control (3)

Officers (3)