All Information about:

Name	GWR East Holdings Limited
Address	30 Leicester Square London WC2H 7LA
VAT ID	no VAT ID available
Company No.	03960678 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Gwr Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00715143 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

Porter, Benedict Campion London, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Williams, John Whittle Avenue, Fareham, Hampshire, United Kingdom Status: Active Notified: 31/12/2017 Date of Birth: 04/1970 Occupation: Finance Director - Operations Role: Director Country of Residence: England Nationality: British

Singer, Darren David London, United Kingdom Status: Ceased Notified: 09/11/2015 Ceased: 01/07/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Essex Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 00670633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Exterion Media (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02480440 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GWR (Local Area) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03427545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GWR Radio (South East) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03825017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GWR Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 01027407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

GWR East Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)