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Nom	CBW Customs Limited
Adresse	Allen Ford Tachbrook Park Drive Warwick CV34 6SY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14449070 Show on Companies House
Accounts	dormant
Activité (Code NAF)	52103 - Entreposage et stockage
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Cbw Group Holdings Limited Status: Active Notified: 28/10/2022 Companies House Number: 13524840 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

Andrews, Paul Richard North Moons Moat, Redditch, Worcestershire, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Colin Alexander Warwick, United Kingdom Status: Active Notified: 19/07/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: South African

GB Higgs Secretarial Limited Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX Status: Active Notified: 19/07/2023 Role: Corporate-Secretary Companies House Number: 05451895

Jones, Mark Andrew North Moons Moat, Redditch, Worcestershire, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mountford, Peter Warwick, United Kingdom Status: Active Notified: 19/07/2023 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Mucci, Don North Moons Moat, Redditch, Worcestershire, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Trainor, Sean Martin North Moons Moat, Redditch, Worcestershire, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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CBW Customs Limited

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Persons with Significant Control (1)

Officers (7)