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KW US HOLDINGS LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Officers
8
/02

Key facts

Risk signal
Status
active
Incorporated
2022-07-26
Legal form
oversea company
Registered office
Mont Crevelt House, Bulwer Avenue, South Quay, St Sampson, Guernsey

KW US HOLDINGS LIMITED is a oversea company registered in GB, incorporated 2022-07-26 (active).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

/04

Company profile

live · Companies House
Company no.
FC040872
Status
active
Type
oversea company
Incorporated
2022-07-26
Registered office
Mont Crevelt House, Bulwer Avenue, South Quay, St Sampson, Guernsey
Officers · 3 active
  • GERARD, Duncan Peter
    director · British · appt 2024-10-17
  • HUDD, David Glyn Trefor
    director · British · appt 2024-10-17
  • WILDER, Gary Spencer
    director · British · appt 2024-10-17
  • JUPITER TRUSTEES LIMITED(resigned)
    corporate secretary · appt 2023-09-14
  • AVERY-WRIGHT, Richard Patrick(resigned)
    director · Australian,British · appt 2023-09-14
  • HAMMICK, Paul Alan(resigned)
    director · British · appt 2023-09-14
  • LAWRENCE, David Frank(resigned)
    director · British · appt 2023-09-14
  • MILLAM, Jonathan David(resigned)
    director · British · appt 2023-09-14
FILING & COMPLIANCE
Accounts type
no accounts filed

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KW US HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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