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Nom	CWC UK Finance Limited
Adresse	Griffin House 161 Hammersmith Road London W6 8BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10279552 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Sable Holding Limited Status: Active Notified: 14/07/2016 Companies House Number: 04925643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sable Holding Limited Status: Ceased Notified: 14/07/2016 Ceased: 26/07/2017 Companies House Number: 04925643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

GB Sable Holding Limited Status: Ceased Notified: 14/07/2016 Ceased: 26/07/2017 Companies House Number: 04925643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Pegg, Leah Helena London, United Kingdom Status: Active Notified: 11/08/2016 Role: Secretary

Pegg, Leah Helena London, United Kingdom Status: Active Notified: 07/07/2017 Date of Birth: 06/1985 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: English

Read, Matthew Edward London, United Kingdom Status: Active Notified: 05/01/2018 Date of Birth: 07/1977 Occupation: Treasurer Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

CWC UK Finance Limited

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Persons with Significant Control (3)

Officers (3)