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Nom	Brightwell Dosing Limited
Adresse	Unit 9 Euro Business Park Estate Road Newhaven BN9 0DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00661996 Show on Companies House
Noms Précédents	Brightwell Dispensers 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 (1)

Source: Companies House

GB Brightwell Dispensers Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07979215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Dwelly, Matthew Robert Newhaven, England Status: Active Notified: 18/02/2019 Date of Birth: 09/1983 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Folio, Stefano Newhaven, England Status: Active Notified: 17/04/2019 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Palmer, Nathan Newhaven, England Status: Active Notified: 20/05/2021 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Folio, Alessandro Newhaven, England Status: Ceased Notified: 17/04/2019 Ceased: 03/10/2024 Date of Birth: 01/1971 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

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Brightwell Dosing Limited

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Persons with Significant Control (1)

Officers (4)