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Nom	B W E LTD
Adresse	Beaver Road Industrial Estate Ashford Kent TN23 7SH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 octobre 2023
Company Register Name	BWE Limited
Société Numéro de Registre	02221658 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	28410 - Fabrication de machines de formage des métaux
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bwe International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02921476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Bennett, Kevin Deal, Kent Status: Active Notified: 14/05/2007 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fang, Xin Uxbridge, England Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hawkes, Daniel John Shadoxhurst, Ashford, Kent Status: Active Notified: 23/11/1991 Date of Birth: 07/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hawkes, Gillian Elizabeth Shadoxhurst, Ashford, Kent Status: Active Notified: 06/01/2006 Date of Birth: 08/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hawkes, John Ashford, England Status: Active Notified: 01/08/2015 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hawkes, Michelle Ann Ashford, Kent Status: Active Notified: 31/10/2023 Role: Secretary

Fish, Stephen Sevington, Ashford Status: Ceased Notified: 23/11/1991 Ceased: 31/10/2023 Date of Birth: 03/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fish, Stephen Sevington, Ashford Status: Ceased Ceased: 31/10/2023 Occupation: Company Director Role: Secretary Nationality: British

Fish, Susan Louise Ashford, Kent Status: Ceased Notified: 10/03/2010 Ceased: 31/10/2023 Date of Birth: 04/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Coldweld Limited Status: Active Notified: 06/04/2016 Companies House Number: 03955509 Nature of Control