All Information about:

Name	Gwcm LTD
Address	Ashby Puerorum Horncastle Lincs LN9 6QU
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 VAT-Validation 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.	10 November 2019
Company Register Address	Bury Lodge Stowmarket IP14 1JA
Company No.	11944677 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Grant, Paul John Status: Active Notified: 13/04/2019 Date of Birth: 08/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Massingberd-Mundy, Hugh Roger Burrell Status: Active Notified: 13/04/2019 Date of Birth: 05/1967 Nature of Control

Significant influence or control

Woolliams, James Robert Status: Active Notified: 13/04/2019 Date of Birth: 02/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Wyatt, Jonathan Status: Active Notified: 13/04/2019 Date of Birth: 10/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Grant, Paul John Stowmarket, England Status: Active Notified: 13/04/2019 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Massingberd-Mundy, Hugh Roger Burrell Stowmarket, England Status: Active Notified: 13/04/2019 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woolliams, James Robert Stowmarket, England Status: Active Notified: 13/04/2019 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wyatt, Jonathan Stowmarket, England Status: Active Notified: 13/04/2019 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Clapgate Farm Energy Limited Status: Active Notified: 21/06/2019 Companies House Number: 08903881 Nature of Control