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Nom	PWS Distributors Limited
Adresse	Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02214406 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	46499 - Commerce de gros d'autres biens domestiques
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 (2)

Source: Companies House

GB Danesmoor Group Limited Status: Active Notified: 29/04/2022 Companies House Number: 08143416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stephenson, Mark William Winspear Status: Ceased Notified: 01/05/2016 Ceased: 02/05/2023 Date of Birth: 06/1962 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Gay, Kevin Francis Newton Aycliffe, England Status: Active Notified: 01/05/2015 Date of Birth: 01/1967 Occupation: It & Operations Director Role: Director Country of Residence: England Nationality: British

Holmes, Marc John Newton Aycliffe, England Status: Active Notified: 01/05/2020 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stephenson, Mark William Winspear Newton Aycliffe, England Status: Active Notified: 03/11/1991 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Graham Ronald Aycliffe Business Park, Newton Aycliffe, County Durham Status: Active Notified: 31/01/2023 Date of Birth: 02/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Thomson, Graham Ronald Aycliffe Business Park, Newton Aycliffe, England Status: Active Notified: 31/01/2023 Role: Secretary

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PWS Distributors Limited

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Persons with Significant Control (2)

Officers (5)