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Name	ZW01 Limited
Address	5th Floor Waterfront House Station Street Nottingham NG2 3DQ
VAT ID	no VAT ID available
Company No.	03003004 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 December 1994
Accounts	DORMANT last accounts made up to 31 July 2019
Sector (SIC)	99999 - Dormant Company
Previous Names	B W B 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Collins, Paul Michael Station Street, Nottingham, Notts, United Kingdom Status: Active Notified: 17/03/2009 Date of Birth: 04/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Loveridge, Timothy David Station Street, Nottingham, Notts, United Kingdom Status: Active Notified: 03/04/2008 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholson, Greg Station Street, Nottingham, Notts, United Kingdom Status: Active Notified: 03/04/2008 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wooler, Stephen Station Street, Nottingham, Notts, United Kingdom Status: Active Notified: 03/04/2008 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

ZW01 Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)