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Nom	Bwuk Operator LTD
Adresse	18 Cromwell Road North Berwick EH39 4LZ
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22 mars 2023
Company Register Address	54 Portland Place London W1B 1DY
Société Numéro de Registre	05903109 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2020
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	Macdonald Marine Limited Bowlfront 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 (2)

Source: Companies House

GB Bwuk Owner Ltd Status: Active Notified: 14/02/2020 Companies House Number: 12414616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Glencairn Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2020 Companies House Number: 08929318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Broughton Secretaries Limited, London, England Status: Active Notified: 14/02/2020 Role: Secretary Nationality: Other

Hassberger, Eric Donald Chicago, United States Status: Active Notified: 17/05/2021 Date of Birth: 03/1982 Occupation: Real Estate Development Role: Director Country of Residence: United States Nationality: American

Petersen, Justin David Chicago, United States Status: Active Notified: 17/05/2021 Date of Birth: 05/1983 Occupation: Real Estate Development Role: Director Country of Residence: United States Nationality: American

Weprin, Andrew Jay 4th Floor, Chicago, United States Status: Active Notified: 14/02/2020 Date of Birth: 07/1979 Occupation: Real Estate Development Role: Director Country of Residence: United States Nationality: American

Weprin, Benjamin Jason 4th Floor, Chicago, United States Status: Active Notified: 14/02/2020 Date of Birth: 06/1978 Occupation: Real Estate Development Role: Director Country of Residence: United States Nationality: American

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Bwuk Operator LTD

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Persons with Significant Control (2)

Officers (5)