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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 Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	21 August 2023
Sector (SIC)	64301 - Trusts, funds and similar financial entities
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 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

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CWI 002 LTD

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Persons with Significant Control (1)

Officers (2)