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Nom	Bewick Holdings LTD
Adresse	26 New Street St. Neots PE19 1AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05014259 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Bewick EBT Trustees 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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Twigden, Ivan Robert Status: Active Notified: 06/04/2016 Date of Birth: 01/1938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Twigden, David Robert St. Neots, England Status: Active Notified: 16/05/2005 Date of Birth: 07/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Twigden, David Robert St. Neots, England Status: Active Notified: 13/01/2004 Date of Birth: 07/1964 Role: Secretary Country of Residence: England Nationality: British

Twigden, Ivan Robert Stonely, Kimbolton, Cambridgeshire Status: Active Notified: 13/01/2004 Date of Birth: 01/1938 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Oakford Homes (Bewick) LTD Status: Active Notified: 08/03/2018 Companies House Number: 11241645 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

Bewick Holdings LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)