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Name	B W Interiors LTD
Address	Century House 5 Old Bailey London EC4M 7BA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 July 2018
Company No.	04018003 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bwi (Holdings) Limited Status: Active Notified: 06/04/2017 Companies House Number: 04143184 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bradley, Andrew London, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 09/1966 Occupation: Chief Financial Officer, Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Anthony James London, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 11/1964 Occupation: Chief Marketing Officer, Sales And Markeitng Director Role: Director Country of Residence: United Kingdom Nationality: British

Elliott, Stephen London, United Kingdom Status: Active Notified: 13/11/2014 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Paul Raymond London Status: Active Notified: 03/01/2017 Date of Birth: 11/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Frank, Robert Patrick London, United Kingdom Status: Ceased Notified: 14/09/2016 Ceased: 26/09/2023 Date of Birth: 11/1971 Occupation: Customer Experience Director Role: Director Country of Residence: United Kingdom Nationality: British

Ogden, Colin John London, United Kingdom Status: Ceased Notified: 28/07/2010 Ceased: 25/08/2023 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Apex Yard Management Company (Commercial) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05461341 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

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B W Interiors LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)