Toutes les informations sur:

Nom	TWM Traffic Control Systems Limited
Adresse	Unit 4 Oasis Business Park Road 1 Winsford Industrial Estate Winsford, Cheshire CW7 3PP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	15 Carnarvon Street Manchester M3 1HJ
Société Numéro de Registre	04456251 Show on Companies House
Accounts	small last accounts made up to 31 mai 2022
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pilot Group Limited Status: Active Notified: 27/03/2017 Companies House Number: 07330652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Hodari, Philip Isaac Manchester, England Status: Active Notified: 27/03/2017 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Littman, Wendy Manchester, England Status: Active Notified: 27/03/2017 Role: Secretary

Peppi, Simone Sara Manchester, England Status: Active Notified: 27/03/2017 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macpherson, Archie James Manchester, England Status: Ceased Notified: 10/11/2020 Ceased: 18/10/2024 Date of Birth: 11/1964 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB TWM Signs Limited Status: Active Notified: 28/09/2021 Companies House Number: 13647631 Nature of Control