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Nom	PW MEY UK Limited
Adresse	Rmt Gosforth Park Avenue Newcastle NE12 8EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11155144 Show on Companies House
Statut de Société	Liquidation
Fondé	17 janvier 2018
Accounts	GROUP last accounts made up to 31 juillet 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (3)

Source: Companies House

Martin, Richard John Status: Active Notified: 07/10/2021 Date of Birth: 12/1957 Nature of Control

Ownership of shares - 75% or more

GB Pw Mey Limited Status: Ceased Notified: 17/01/2018 Ceased: 04/03/2019 Companies House Number: 00200639 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 25 to 50 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Pw Mey Limited Status: Ceased Notified: 11/11/2019 Ceased: 06/10/2021 Companies House Number: 00200639 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Blower, Mark Newcastle Status: Active Notified: 27/02/2018 Date of Birth: 01/1969 Occupation: Business Partner Role: Director Country of Residence: United Kingdom Nationality: British

Holsten, Heinz Hinrik Newcastle Status: Active Notified: 17/01/2018 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: German

Wynn, Andrew Thomas Newcastle Status: Active Notified: 17/01/2018 Date of Birth: 10/1984 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Percy Topco Limited Status: Ceased Notified: 23/02/2018 Ceased: 16/06/2023 Companies House Number: 10813326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

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PW MEY UK Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)