All Information about:

Name	MW Insulation Holdings LTD
Address	M W Insulation Limited Unit 2, Guinness Road Guinness Road Trading Estate Trafford Park M17 1SB
VAT ID	no VAT ID available
Company No.	10939567 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Mwi Holdings Ltd Status: Active Notified: 06/07/2022 Companies House Number: 14178027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Whelan, Karen Johanna Status: Ceased Notified: 31/08/2017 Ceased: 06/07/2022 Date of Birth: 08/1960 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%

Whelan, Michael Alexander John Status: Ceased Notified: 31/08/2017 Ceased: 06/07/2022 Date of Birth: 12/1959 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%

Officers (3)

Source: Companies House

Boerefijn, Remco Guinness Road Trading Estate, Trafford Park, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

De Busscher, Luc Guinness Road Trading Estate, Trafford Park, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Renney, Steven Gordon James Guinness Road Trading Estate, Trafford Park, Manchester, England Status: Active Notified: 06/07/2022 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

M W Insulation LTD Status: Active Notified: 06/10/2017 Companies House Number: 07382215 Nature of Control