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Name	1877 Bywater LTD
Address	Tgfp Fulford House Newbold Terrace Leamington Spa CV32 4EA
VAT ID	no VAT ID available
Company No.	16006937 Show on Companies House
Company Register Status	active
Incorporation Date	9 October 2024
Sector (SIC)	41100 - Development of building projects
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 (1)

Source: Companies House

GB Solaris Real Estate Limited Status: Active Notified: 09/10/2024 Companies House Number: 15017759 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

Mcguinness, Joshua Nathan Newbold Terrace, Leamington Spa, United Kingdom Status: Active Notified: 09/10/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

GB Solaris Real Estate Limited Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA Status: Active Notified: 09/10/2024 Role: Corporate-Director Companies House Number: 15017759

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1877 Bywater LTD

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Persons with Significant Control (1)

Officers (2)