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Nom	CWW Holdings Limited
Adresse	Ebenezer House Ryecroft Newcastle Under Lyme ST5 2BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12165306 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Mitchell, Colin Hadyn Status: Ceased Notified: 20/08/2019 Ceased: 18/02/2022 Date of Birth: 07/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Johnson, Brian Newcastle Under Lyme, England Status: Active Notified: 18/02/2022 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Stephen Newcastle Under Lyme, Staffordshire, England Status: Active Notified: 18/02/2022 Date of Birth: 11/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ship IT Appliances LTD Status: Ceased Notified: 02/10/2019 Ceased: 01/01/2023 Companies House Number: 07705721 Nature of Control

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CWW Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)