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Nom	DBW Investments (2) Limited
Adresse	Unit J Yale Business Village Ellice Way Wrexham LL13 7YL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04811750 Show on Companies House
Noms Précédents	Finance Wales Investments (2) Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Dbw Holdings Limited Status: Active Notified: 07/03/2018 Companies House Number: 10965662 Nature of Control

Ownership of shares - 75% or more

GB Development Bank Of Wales Plc Status: Active Notified: 06/04/2016 Companies House Number: 04055414 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Hitchings, Elizabeth Anne Ellice Way, Wrexham, Wales Status: Active Notified: 01/12/2022 Role: Secretary

Hunter, Robert William Ellice Way, Wrexham, Wales Status: Active Notified: 21/08/2019 Date of Birth: 08/1965 Occupation: Strategy And Hr Director Role: Director Country of Residence: Wales Nationality: British

Maguinness, Neil Ellice Way, Wrexham, Wales Status: Active Notified: 21/08/2019 Date of Birth: 03/1968 Occupation: Risk Compliance And Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

Owen, Michael Ellice Way, Wrexham, Wales Status: Active Notified: 01/10/2015 Date of Birth: 12/1968 Occupation: Investment Director Role: Director Country of Residence: Wales Nationality: British

Staziker, David James Ellice Way, Wrexham, Wales Status: Active Notified: 01/04/2018 Date of Birth: 09/1969 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Thorley, Giles Alexander Ellice Way, Wrexham, Wales Status: Active Notified: 04/04/2016 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)