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Name

CWI 002 LTD

Address
Apartment 37 Forth Banks Tower
Forth Banks
Newcastle Upon Tyne
NE1 3PN
VAT ID no VAT ID available
Company No. 15084312 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date21 August 2023
Sector (SIC)64301 - Trusts, funds and similar financial entities
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Chris Fraser Investments Ltd Status: Active Notified: 21/08/2023 Companies House Number: 12752201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Fraser, Christopher Malcolm Newcastle Upon Tyne, United Kingdom Status: Active Notified: 21/08/2023 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Lawrence, William Newcastle Upon Tyne, United Kingdom Status: Active Notified: 29/11/2023 Occupation: Wealth Manager Role: Director Country of Residence: United Kingdom Nationality: British