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Name	NWM Solutions LTD
Address	Nw House Milburn Road Bournemouth Dorset BH4 9HJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	06167888 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Marlborough Sterling Investment Group Limited Status: Active Notified: 27/07/2016 Companies House Number: 10290670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Williams, Graham Derek Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2016 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Williams, Graham Derek Bournemouth Status: Active Notified: 21/03/2011 Date of Birth: 03/1966 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Paula Michelle Bournemouth Status: Active Notified: 24/03/2016 Role: Secretary

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NWM Solutions LTD

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Persons with Significant Control (2)

Officers (2)