All Information about:

Name	Nwrs Holdings Limited
Address	1 Tudor Road Manor Park Runcorn WA7 1TY
VAT ID	no VAT ID available
Company No.	12744572 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Brabco 2004 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
Officers
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Persons with Significant Control (4)

Source: Companies House

Dodgson, Barry Stephen Status: Active Notified: 06/04/2021 Date of Birth: 02/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Merseyside Loan And Equity Fund Llp Status: Active Notified: 06/04/2021 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%

Owen, Nicholas Richard Duncan Status: Active Notified: 18/01/2021 Date of Birth: 05/1952 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 Brabners Nominees Limited Status: Ceased Notified: 15/07/2020 Ceased: 18/01/2021 Companies House Number: 04159524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dodgson, Barry Manor Park, Runcorn, England Status: Active Notified: 06/04/2021 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dodgson, Barry Stephen Manor Park, Runcorn, England Status: Active Notified: 06/04/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Owen, Nicholas Richard Duncan Manor Park, Runcorn, England Status: Active Notified: 18/01/2021 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Mahony, Andrew James Liverpool, England Status: Ceased Notified: 15/07/2020 Ceased: 18/01/2021 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

All Information about:

Nwrs Holdings Limited

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Persons with Significant Control (4)

Officers (4)