All Information about:

Name	MWI Holdings LTD
Address	Unit 14 D Double Row Delaval Trading Estate Seaton Delaval Whitley Bay, Northumberland NE25 0QT
VAT ID	no VAT ID available
Company No.	14178027 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	64202 - Activities of holding companies
Company Register Status	active
Previous Names	Ibsl Special Projects 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ibsl Group Limited Status: Active Notified: 16/06/2022 Companies House Number: 02416201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Boerefijn, Remco Seaton Delaval, Whitley Bay, Northumberland, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

De Busscher, Luc Seaton Delaval, Whitley Bay, Northumberland, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Renney, Steven Gordon James Seaton Delaval, Whitley Bay, Northumberland, England Status: Active Notified: 16/06/2022 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB MW Insulation Holdings LTD Status: Active Notified: 06/07/2022 Companies House Number: 10939567 Nature of Control