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Nom	BWI (Holdings) Limited
Adresse	5 Old Bailey London EC4M 7BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04143184 Show on Companies House
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 (3)

Source: Companies House

GB Bw Workplace Experts Limited Status: Active Notified: 17/08/2017 Companies House Number: 10700265 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Foster, Craig Edward Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2017 Date of Birth: 09/1964 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%

Richards, Mark Alan Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2017 Date of Birth: 12/1964 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 (5)

Source: Companies House

Bradley, Andrew London, United Kingdom Status: Active Notified: 09/08/2017 Date of Birth: 09/1966 Occupation: Chief Financial Officer, Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Anthony James London, United Kingdom Status: Active Notified: 21/06/2022 Date of Birth: 11/1964 Occupation: Chief Marketing Officer, Sales And Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Elliott, Stephen London, United Kingdom Status: Active Notified: 09/08/2017 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Paul Raymond London, United Kingdom Status: Active Notified: 21/06/2022 Date of Birth: 11/1959 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Frank, Robert Patrick London, United Kingdom Status: Ceased Notified: 21/06/2022 Ceased: 26/09/2023 Date of Birth: 11/1971 Occupation: Customer Experience Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

B W Interiors LTD Status: Active Notified: 06/04/2017 Companies House Number: 04018003 Nature of Control