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Nom	NW (FAC) RE Limited
Adresse	Unit 1 Newington Enterprise Centre Wardell Lane Newington Sittingbourne ME9 7BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13160704 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	65120 - Autres assurances
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
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Persons with Significant Control (1)

Source: Companies House

GB Nw Re Limited Status: Active Notified: 27/01/2021 Companies House Number: 12638761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Anderson, Lee David Newington, London, England Status: Active Notified: 28/10/2024 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Downey, Warren Newington, London, England Status: Active Notified: 06/11/2024 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Hanly, Joseph James Newington, London, England Status: Active Notified: 28/10/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: Irish

Kemp, Tallis Alexis Sittingbourne, England Status: Active Notified: 27/01/2021 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nw Re Limited, 1 The Links, Herne Bay, Kent, United Kingdom Status: Active Notified: 27/01/2021 Role: Director

Walker, Neil Anthony Sittingbourne, England Status: Active Notified: 29/01/2021 Date of Birth: 12/1977 Occupation: Dirtector Role: Director Country of Residence: England Nationality: British

Wallis, Neil Sittingbourne, England Status: Active Notified: 28/01/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Nw Re Limited Wardwell Lane, Newington, Sittingbourne, England, ME9 7BP Status: Ceased Notified: 27/01/2021 Ceased: 28/10/2024 Role: Corporate-Director Companies House Number: 12638761

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NW (FAC) RE Limited

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Persons with Significant Control (1)

Officers (8)