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Nom	DWF (Trustee) Limited
Adresse	1 Scott Place 2 Hardman Street Manchester M3 3AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06223282 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Cobbetts (Trustee) 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
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Persons with Significant Control (1)

Source: Companies House

GB Dwf Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc328794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Brown, Paul Andrew Manchester, United Kingdom Status: Active Notified: 17/08/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Dwf Company Secretarial Services Limited, Manchester, England Status: Active Notified: 12/06/2013 Role: Secretary Nationality: British

Sydenham, Ian John Manchester Status: Active Notified: 01/02/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Daniel Manchester Status: Active Notified: 17/08/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Gould, Jon 2 Hardman Street, Manchester, United Kingdom Status: Ceased Notified: 10/07/2017 Ceased: 01/02/2024 Date of Birth: 05/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Noel, Christopher John Manchester Status: Ceased Notified: 21/11/2018 Ceased: 31/08/2023 Date of Birth: 07/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Szerdy, James Craig Manchester, United Kingdom Status: Ceased Notified: 17/08/2023 Ceased: 19/04/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (5)

GB F and N ONE Limited Status: Ceased Notified: 10/11/2016 Ceased: 25/07/2023 Companies House Number: 06744630 Nature of Control

Ownership of shares - 75% or more

F and N Properties Limited Status: Ceased Notified: 10/11/2016 Ceased: 25/07/2023 Companies House Number: 06744606 Nature of Control

Ownership of shares - 75% or more

GB F and N TWO Status: Ceased Notified: 05/01/2017 Ceased: 25/07/2023 Companies House Number: 06782481 Nature of Control

Ownership of shares - 75% or more

GB F and N Three Status: Ceased Notified: 05/01/2017 Ceased: 25/07/2023 Companies House Number: 06782501 Nature of Control

Ownership of shares - 75% or more

GB Stuckey Keystone Limited Status: Ceased Notified: 04/06/2021 Ceased: 04/03/2024 Companies House Number: 09621466 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Toutes les informations sur:

DWF (Trustee) Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (5)