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Name	KW Drug Developments LTD
Address	Progress House, 396 Wilmslow Rd Withington Manchester M20 3BN
VAT ID	no VAT ID available
Company No.	05496002 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 June 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2022
Sector (SIC)	72200 - Research and experimental development on social sciences and humanities
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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Persons with Significant Control (2)

Source: Companies House

Williams, Jane Status: Active Notified: 30/06/2016 Date of Birth: 03/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Williams, Keith John Status: Active Notified: 30/06/2016 Date of Birth: 11/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Williams, Jane Withington, Manchester Status: Active Notified: 11/07/2005 Date of Birth: 03/1959 Occupation: Administrator Role: Secretary Country of Residence: United Kingdom Nationality: British

Williams, Jane Withington, Manchester Status: Active Notified: 11/07/2005 Date of Birth: 03/1959 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Keith John Withington, Manchester Status: Active Notified: 11/07/2005 Date of Birth: 11/1954 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

KW Drug Developments LTD

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Persons with Significant Control (2)

Officers (3)