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Nom

DBW Investments (10) Limited

Adresse
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07986246 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Finance Wales Investments (10) Limited
  • KYC Check
    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-flag GB Dbw Holdings Limited Status: Active Notified: 07/03/2018 Companies House Number: 10965662 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Development Bank Of Wales Plc Status: Active Notified: 06/04/2016 Companies House Number: 04055414 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Elston, Rhian Jenna Pentrych, Cardiff, Wales Status: Active Notified: 01/10/2015 Date of Birth: 09/1979 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Hitchings, Elizabeth Anne Ellice Way, Wrexham, Wales Status: Active Notified: 01/12/2022 Role: Secretary
    Maguinness, Neil Forden, Welshpool, Powys, Wales Status: Active Notified: 01/10/2015 Date of Birth: 03/1968 Occupation: Risk Director Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Michael Cardiff, United Kingdom Status: Active Notified: 10/07/2012 Date of Birth: 12/1968 Occupation: Fund Manager Role: Director Country of Residence: Wales Nationality: British
    Staziker, David James Ellice Way, Wrexham, Wales Status: Active Notified: 17/04/2018 Date of Birth: 09/1969 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British
    Thorley, Giles Alexander Ellice Way, Wrexham, Wales Status: Active Notified: 04/04/2016 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British