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Nom

DBW Investments (Mims) 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 12324765 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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: 20/11/2019 Companies House Number: 10965662 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Development Bank Of Wales Plc Status: Active Notified: 20/11/2019 Companies House Number: 04055414 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Hitchings, Elizabeth Anne Ellice Way, Wrexham, United Kingdom Status: Active Notified: 01/12/2022 Role: Secretary
    Hunter, Robert William Ellice Way, Wrexham, United Kingdom Status: Active Notified: 20/11/2019 Date of Birth: 08/1965 Occupation: Director Of Strategy Role: Director Country of Residence: Wales Nationality: British
    Maguinness, Neil Ellice Way, Wrexham, United Kingdom Status: Active Notified: 20/11/2019 Date of Birth: 03/1968 Occupation: Director Risk, Compliance & Legal Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Michael Ellice Way, Wrexham, United Kingdom Status: Active Notified: 20/11/2019 Date of Birth: 12/1968 Occupation: Investment Director Role: Director Country of Residence: Wales Nationality: British
    Staziker, David James Ellice Way, Wrexham, United Kingdom Status: Active Notified: 20/11/2019 Date of Birth: 09/1969 Occupation: Chief Finance Officer Role: Director Country of Residence: Wales Nationality: British
    Thorley, Giles Alexander Ellice Way, Wrexham, United Kingdom Status: Active Notified: 20/11/2019 Date of Birth: 06/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British