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Nom	Memw Management Limited
Adresse	Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06758925 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Companies Controlled by This Company
Officers
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Officers (3)

Source: Companies House

Wilson, Elaine Dovenby, Cockermouth, United Kingdom Status: Active Notified: 26/11/2008 Date of Birth: 09/1961 Occupation: Administrative Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Malcolm Irving Dovenby, Cockermouth, United Kingdom Status: Active Notified: 26/11/2008 Date of Birth: 02/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wilson, Matthew James Dovenby, Cockermouth, United Kingdom Status: Active Notified: 26/11/2008 Date of Birth: 01/1987 Occupation: Rally Driver Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB EDI Holdings Limited Status: Active Notified: 15/12/2022 Companies House Number: 10241871 Nature of Control