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Nom	Nwig Fletton Quays Limited
Adresse	Olivers Barn Maldon Road Witham CM8 3HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11586761 Show on Companies House
Statut de Société	Dissolved
Fondé	25 septembre 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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 Never What If Group Limited Status: Active Notified: 25/09/2018 Companies House Number: 09859748 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

Aspinall, Michael Roger Witham, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marshall, David Frederick Edwin Witham, Essex, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Martin, Richard Robert Witham, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sandy, Colin Witham, Essex, United Kingdom Status: Active Notified: 25/09/2018 Role: Secretary

Sandy, Colin Torquil Witham, Essex, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 04/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Nwig Fletton Quays Limited

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Persons with Significant Control (1)

Officers (5)