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Name	Knowles-Wilkins Engineering (KWE) LTD
Address	3 Pipers Court Berkshire Dr Thatcham RG19 4ER
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.	17 April 2024
Company Register Name	Knowles-Wilkins Engineering (KWE) Limited
Company Register Address	C/O Beacon Llp Limited No 5 Bizspace Steel House 4300 Parkway Solent Business Park Thatcham PO15 7FP
Company No.	04560444 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	45112 - Sale of cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles 45320 - Retail trade of motor vehicle parts and accessories
Company Register Status	liquidation
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 (2)

Source: Companies House

Knowles, Christopher Stephen Philip Status: Active Notified: 06/04/2016 Date of Birth: 05/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Knowles, Theresa Maria Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Knowles, Christopher Stephen Philip Whiteley, Fareham Status: Active Notified: 11/10/2002 Date of Birth: 05/1953 Occupation: Engineer Role: Director Country of Residence: England Nationality: English

Knowles, Theresa Maria Whiteley, Fareham Status: Active Notified: 11/10/2002 Date of Birth: 02/1963 Role: Secretary Country of Residence: England Nationality: British

Knowles, Theresa Maria Whiteley, Fareham Status: Active Notified: 31/01/2008 Date of Birth: 02/1963 Occupation: Production Role: Director Country of Residence: England Nationality: English

All Information about:

Knowles-Wilkins Engineering (KWE) LTD

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Persons with Significant Control (2)

Officers (3)