All Information about:

Name	CWA International Limited
Address	42 Trinity Square London EC3N 4DJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 December 2020
Company Register Name	CWA International LTD
Company No.	06446306 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	CWA International Consultancy 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Cwa Management Limited Status: Active Notified: 11/03/2017 Companies House Number: 09178426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Nss Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2017 Companies House Number: 04141920 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Satchell, Stephen Ellwood Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2017 Date of Birth: 02/1949 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Tomi, David Timothy Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2017 Date of Birth: 12/1948 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (4)

Source: Companies House

De Jager, Pierre London, United Kingdom Status: Active Notified: 21/09/2019 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,South African

Matheussen, Daan London, United Kingdom Status: Active Notified: 06/12/2007 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian,British,South African

Matheussen, Daan London, United Kingdom Status: Active Notified: 06/12/2007 Occupation: Director Role: Secretary Nationality: Belgian,British,South African

Severn, Anthony Garry London, United Kingdom Status: Active Notified: 06/12/2007 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB CWA International Consultancy LTD Status: Active Notified: 06/04/2016 Companies House Number: 03852311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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CWA International Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)