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Nom	Twomlow Consulting Limited
Adresse	44 Manor Rise Lichfield Staffordshire WS14 9RF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05660810 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Development Portfolio Investments Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Twomlow, David John Status: Active Notified: 06/04/2016 Date of Birth: 08/1959 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%

Twomlow, Jacqueline Mary Status: Active Notified: 06/04/2016 Date of Birth: 06/1962 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 (3)

Source: Companies House

Twomlow, David John Lichfield, Staffordshire Status: Active Notified: 21/12/2005 Date of Birth: 08/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Twomlow, Jacqueline Mary Lichfield, Staffordshire Status: Active Notified: 21/12/2005 Role: Secretary Nationality: British

Twomlow, Jaqueline Mary Lichfield, Staffordshire Status: Active Notified: 15/03/2007 Date of Birth: 06/1962 Occupation: Teaching Assistant Role: Director Country of Residence: United Kingdom Nationality: British

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Twomlow Consulting Limited

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Persons with Significant Control (2)

Officers (3)