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Nom	CBW Nominees Limited
Adresse	66 Prescot Street London E1 8NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06441786 Show on Companies House
Statut de Société	Dissolved
Fondé	30 novembre 2007
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Carter Backer Winter 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 (1)

Source: Companies House

GB Carter Backer Winter Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc342571 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Winter, Peter Stephen London Status: Active Notified: 30/11/2007 Date of Birth: 03/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Woosey, Paul Richard London Status: Active Notified: 04/01/2021 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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CBW Nominees Limited

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Persons with Significant Control (1)

Officers (2)