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Nom	Warwick Investment Networks Limited
Adresse	4 Fern Gardens London Road Bracknell RG12 9FR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12537295 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Companies Controlled by This Company
Officers
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Officers (4)

Source: Companies House

Dhariwal, Avninder Singh Greenford, Middlesex, United Kingdom Status: Active Notified: 27/03/2020 Date of Birth: 12/1960 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Dhariwal, Janita Kaur Greenford, Middlesex, United Kingdom Status: Active Notified: 08/04/2020 Date of Birth: 11/1993 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Dhariwal, Manjovan Greenford, Middlesex, United Kingdom Status: Active Notified: 08/04/2020 Role: Secretary

Dhariwal, Manjovan Singh Greenford, Middlesex, United Kingdom Status: Active Notified: 08/04/2020 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Avsmile Properties LTD Status: Ceased Notified: 25/06/2020 Ceased: 20/10/2020 Companies House Number: 12515057 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%

Right to appoint and remove directors

GB Smile Dental LTD Status: Ceased Notified: 01/07/2020 Ceased: 01/10/2020 Companies House Number: 11795615 Nature of Control