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Nom

TWM Trading LTD.

Adresse
91 Alexander Street
Airdrie
ML6 0BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC427326 Show on Companies House
Statut de SociétéDissolved
Fondé29 juin 2012
AccountsMICRO ENTITY
last accounts made up to 30 juin 2020
Activité (Code NAF)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Hunt, Arlene Catherine Status: Active Notified: 29/06/2016 Date of Birth: 09/1970 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%
  • Hunt, Craig William Status: Active Notified: 06/04/2016 Date of Birth: 01/1971 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 (2)

    Source: Companies House
    Hunt, Arlene Catherine Milton Of Campsie, Glasgow, United Kingdom Status: Active Notified: 29/06/2012 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Hunt, Craig William Milton Of Campsie, Glasgow, United Kingdom Status: Active Notified: 29/06/2012 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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