Toutes les informations sur:

Nom	BWB Regeneration Limited
Adresse	5th Floor Waterfront House Station Street Nottingham NG2 3DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06488627 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Willoughby (571) 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bwb Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09582647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Loveridge, Timothy David Station Street, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 03/04/2008 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholson, Greg Station Street, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 03/04/2008 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, Maxine Station Street, Nottingham, Nottinghamshire Status: Active Notified: 16/09/2021 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pilkington, John Station Street, Nottingham, Nottinghamshire Status: Active Notified: 25/09/2014 Date of Birth: 06/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wooler, Stephen Station Street, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 03/04/2008 Date of Birth: 06/1960 Occupation: Construction Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB BWB Regeneration Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 06758500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Deetu Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 06850391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

BWB Regeneration Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)