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Nom	Nwes Property Services Limited
Adresse	Beacon Innovation Centre Camelot Road Gorleston Great Yarmouth NR31 7RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05361073 Show on Companies House
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 (2)

Source: Companies House

GB Norfolk And Waveney Enterprise Services Status: Active Notified: 25/06/2018 Companies House Number: 01633258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Norfolk And Waveney Enterprise Services Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2018 Companies House Number: 01633258 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Cannell, Lucy Jane Gorleston, Great Yarmouth, England Status: Active Notified: 16/04/2018 Role: Secretary

Castle, Marcelle Gorleston, Great Yarmouth, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pinchbeck, James Robert Washingborough, Lincoln, England Status: Active Notified: 07/06/2017 Date of Birth: 02/1964 Occupation: Marketing Partner Role: Director Country of Residence: England Nationality: British

Walters, Antony John Gorleston, Great Yarmouth, England Status: Active Notified: 18/11/2021 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wiseman, Laurie Norwich, England Status: Active Notified: 06/12/2016 Date of Birth: 01/1959 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Wiseman, Laurie Michael Gorleston, Great Yarmouth, England Status: Active Notified: 06/12/2016 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Connellan, Lorraine Margaret Nottingham, England Status: Ceased Notified: 26/11/2019 Ceased: 30/04/2025 Date of Birth: 05/1973 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Hepworth Lloyd, Pablo Tudor Barraclough Norwich, England Status: Ceased Notified: 18/11/2021 Ceased: 31/03/2024 Date of Birth: 03/1960 Occupation: Social Entrepreneur Role: Director Country of Residence: England Nationality: British

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Nwes Property Services Limited

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Persons with Significant Control (2)

Officers (8)