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Name	The BWB Partnership Limited
Address	5th Floor Waterfront House Station Street Nottingham NG2 3DQ
VAT ID	no VAT ID available
Company No.	02435793 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Bwb Holdings Limited Status: Active Notified: 30/09/2021 Companies House Number: 09582647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zw01 Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Companies House Number: 03003004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Loveridge, Timothy David Waterfront House Station Street, Nottingham, Nottinhamshire, United Kingdom Status: Active Notified: 01/11/2003 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholson, Greg Waterfront House Station Street, Nottingham, Nottinhamshire, United Kingdom Status: Active Notified: 01/11/2003 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, Maxine Waterfront House Station Street, Nottingham, Nottinhamshire Status: Active Notified: 16/09/2021 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wooler, Stephen Waterfront House Station Street, Nottingham, Nottinhamshire, United Kingdom Status: Active Notified: 01/04/1997 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The BWB Partnership Limited

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Persons with Significant Control (2)

Officers (4)