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Nom	DWF Connected Services Investments Limited
Adresse	20 Fenchurch Street London EC3M 3AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13396833 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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 Group Limited Status: Active Notified: 14/05/2021 Companies House Number: 11561594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Doughty, Matthew Ian London, England, England Status: Active Notified: 14/05/2021 Date of Birth: 11/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Knowles, Nigel Graham, Sir London, England Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stefani, Christopher James London, England Status: Active Notified: 14/05/2021 Date of Birth: 06/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Acuhold Limited Status: Active Notified: 02/09/2022 Companies House Number: 08411526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DWF (TG) Limited Status: Active Notified: 11/11/2022 Companies House Number: 10568838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DWF Adjusting Limited Status: Active Notified: 11/11/2022 Companies House Number: 10586114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DWF Advocacy Limited Status: Active Notified: 27/04/2023 Companies House Number: 10780559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DWF Claims Limited Status: Active Notified: 11/11/2022 Companies House Number: 10586109 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DWF Costs Limited Status: Active Notified: 27/04/2023 Companies House Number: 10754856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DWF Forensic Limited Status: Active Notified: 11/11/2022 Companies House Number: 10749670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DWF Resource Limited Status: Active Notified: 11/11/2022 Companies House Number: 11271111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DWF Ventures Limited Status: Active Notified: 11/11/2022 Companies House Number: 10749685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vueity Limited Status: Active Notified: 11/11/2022 Companies House Number: 10586102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

DWF Connected Services Investments Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)