EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

DBW Investments (8) Limited

Address
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL
VAT ID no VAT ID available
Company No. 07986338 Show on Companies House
Previous Names
  • Finance Wales Investments (8) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dbw Holdings Limited Status: Active Notified: 07/03/2018 Companies House Number: 10965662 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Development Bank Of Wales Plc Status: Active Notified: 06/04/2016 Companies House Number: 04055414 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Elston, Rhian Jenna Pentrych, Cardiff, Wales Status: Active Notified: 01/10/2015 Date of Birth: 09/1979 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Hitchings, Elizabeth Anne Ellice Way, Wrexham, Wales Status: Active Notified: 01/12/2022 Role: Secretary
    Hunter, Robert William Ellice Way, Wrexham, Wales Status: Active Notified: 21/08/2019 Date of Birth: 08/1965 Occupation: Strategy And Hr Director Role: Director Country of Residence: Wales Nationality: British
    Maguinness, Neil Ellice Way, Wrexham, Wales Status: Active Notified: 21/08/2019 Date of Birth: 03/1968 Occupation: Risk, Compliance And Legal Director Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Michael Ellice Way, Wrexham, Wales Status: Active Notified: 10/07/2012 Date of Birth: 12/1968 Occupation: Fund Manager Role: Director Country of Residence: Wales Nationality: British
    Staziker, David James Ellice Way, Wrexham, Wales Status: Active Notified: 01/04/2018 Date of Birth: 09/1969 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British
    Thorley, Giles Alexander Ellice Way, Wrexham, Wales Status: Active Notified: 04/04/2016 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Perpetual V2G Systems Limited Status: Active Notified: 06/07/2018 Companies House Number: 08472429 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Leanvation Worldwide Limited Status: Ceased Notified: 08/05/2016 Ceased: 26/01/2023 Companies House Number: 08520866 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag W2 Global Data Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2023 Companies House Number: 07669978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%