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Nom	Dewi White 154 Limited
Adresse	C/O Roperhurst Limited Ty Verlon Industrial Estate Cardiff Road Barry CF63 2BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02558078 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Roperhurst Holdings 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 (3)

Source: Companies House

De Wilde, Phillipe James Status: Active Notified: 06/04/2016 Date of Birth: 07/1971 Nature of Control

Significant influence or control

De Wilde, Susanne Status: Active Notified: 06/04/2016 Date of Birth: 09/1934 Nature of Control

Significant influence or control

GB Western Auctions Limited Status: Active Notified: 06/04/2016 Companies House Number: 00394637 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

De Wilde, Phillipe James Cardiff Road, Barry Status: Active Notified: 04/01/2008 Occupation: Director Role: Secretary Nationality: British

De Wilde, Phillipe James Cardiff Road, Barry Status: Active Notified: 04/01/2008 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Handley, Graham Wonastow, Monmouth Status: Ceased Ceased: 04/01/2008 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)