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Nom	TWP Solutions LTD
Adresse	Pioneer House Pioneer Business Park North Road Ellesmere Point, Cheshire CH65 1AD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	C/O Forty-Two Consulting Ltd Regus House, Atterbury Lakes Milton Keynes MK10 9RG
Société Numéro de Registre	07341770 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Pollock, Alex Status: Active Notified: 30/06/2016 Date of Birth: 02/1965 Nature of Control

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

Pollock, Sasha Michelle Status: Active Notified: 30/06/2016 Date of Birth: 06/1972 Nature of Control

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

Faherty, Sorcha Status: Ceased Notified: 30/06/2016 Ceased: 12/08/2016 Date of Birth: 01/1978 Nature of Control

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

Officers (2)

Source: Companies House

Pollock, Alexander Fairbourne Drive, Atterbury, Milton Keynes, United Kingdom Status: Active Notified: 10/08/2010 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pollock, Sasha Michelle Fairbourne Drive, Atterbury, Milton Keynes, United Kingdom Status: Active Notified: 10/08/2010 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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TWP Solutions LTD

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Persons with Significant Control (3)

Officers (2)