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Nom	DWF Connected Services Holdings Limited
Adresse	1 Scott Place 2 Hardman Street Manchester M3 3AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10745072 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	DWF Connected Services 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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GB Dwf Llp Status: Ceased Notified: 27/04/2017 Ceased: 11/03/2019 Companies House Number: Oc328794 Nature of Control

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Officers (3)

Source: Companies House

Doughty, Matthew Ian 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 11/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Knowles, Nigel Graham 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stefani, Christopher James 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 17/10/2018 Date of Birth: 06/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

DWF Connected Services Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (7)