All Information about:

Name	Llwr Limited
Address	Pelham House Pelham Drive Calderbridge Seascale CA20 1DB
VAT ID	no VAT ID available
Company No.	13551995 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Nuclear Waste Services 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
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Persons with Significant Control (2)

Source: Companies House

GB Llw Repository Limited Status: Active Notified: 15/06/2022 Companies House Number: 05608448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ingleby Holdings Limited Status: Ceased Notified: 06/08/2021 Ceased: 15/06/2022 Companies House Number: 00314205 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

Bennett, Victoria Calderbridge, Seascale, Cumbria, United Kingdom Status: Active Notified: 15/06/2022 Role: Secretary

Bennett, Victoria Susan Calderbridge, Seascale, Cumbria, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 11/1974 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: English

Buttery, Michael John Calderbridge, Seascale, Cumbria, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

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Llwr Limited

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Persons with Significant Control (2)

Officers (3)