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All Information about:

                        
Name

Banwell & Associates Limited

Address
Crown House
Bridgewater Close
Burnley
Lancashire
BB11 5TE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 July 2016
End of VAT Registration
17 September 2022
Company Register Name Banwell & Associates LTD
Company Register Address 5th Floor 20 Gracechurch Street
London
EC3V 0BG
Company No. 03885314 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)80300 - Investigation activities
Company Register Statusactive
Previous Names
  • Banwell & Associates Limited | Banwells
  • KYC Check
    KYC / PEP / AML request
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    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 (2)

    Source: Companies House
    gb-flag GB Davies Group Limited Status: Active Notified: 01/08/2022 Companies House Number: 06479822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gbb (Uk) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2022 Companies House Number: 07121407 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Officers (2)

    Source: Companies House
    Debiase, Antonio London, United Kingdom Status: Active Notified: 08/07/2019 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saulter, Daniel Mark London, United Kingdom Status: Active Notified: 08/07/2019 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British