All Information about:

Name	BCW Holdings (N/E) Limited
Address	3 George Stephenson Court Westland Way Preston Farm Industrial Estate Stockton-On-Tees TS18 3FB
VAT ID	no VAT ID available
Company No.	07809256 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Barrett, Mark Status: Active Notified: 06/04/2016 Date of Birth: 03/1964 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%

Right to appoint and remove directors

Burns, Lynda Status: Active Notified: 06/04/2016 Date of Birth: 02/1966 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%

Carlin, Michael Gerard Status: Active Notified: 06/04/2016 Date of Birth: 01/1961 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barrett, Mark Preston Farm Industrial Estate, Stockton-On-Tees, United Kingdom Status: Active Notified: 13/10/2011 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barrett, Mark Preston Farm Industrial Estate, Stockton-On-Tees, England Status: Active Notified: 15/12/2011 Role: Secretary

Carlin, Michael Gerard Preston Farm Industrial Estate, Stockton-On-Tees, United Kingdom Status: Active Notified: 13/10/2011 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mclean, Sean Norton, Stockton-On-Tees, Cleveland, England Status: Active Notified: 18/11/2011 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

BCW Holdings (N/E) Limited

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Persons with Significant Control (3)

Officers (4)