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Nom	GW City Ventures Limited
Adresse	C/O Bdo Llp 5 Temple Square Liverpool L2 5RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05234884 Show on Companies House
Statut de Société	Dissolved
Fondé	17 septembre 2004
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Broomco (3551) 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Barclays Unquoted Property Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04859562 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Taylor Wimpey Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01392762 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Adamson, Kurt Frederick London, United Kingdom Status: Active Notified: 14/06/2018 Date of Birth: 09/1970 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British

Chilver, Graham London Status: Active Notified: 18/07/2006 Date of Birth: 10/1959 Occupation: Director Role: Director Nationality: British

Hindmarsh, Katherine Elizabeth High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 12/11/2019 Role: Secretary

Jarvis, Brendan Eugene London Status: Active Notified: 25/04/2007 Date of Birth: 03/1956 Occupation: Banker Role: Director Nationality: British

Woolsey, Richard John London, United Kingdom Status: Active Notified: 26/02/2009 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB GN Tower Limited Status: Active Notified: 06/04/2016 Companies House Number: 05234879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

GW City Ventures Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)