Všechny informace o:

Jméno	NPP TSW Limited
Adresa	Sandford House 6-7 Lower High Street Stourbridge DY8 1TE
VAT ID (DIČ)	no VAT ID available
Company No.	11701444 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. listopad 2018
Accounts	MICRO ENTITY last accounts made up to 31. říjen 2021
Sector (SIC)	86900 - Other human health activities
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Npp Group Holdings Limited Status: Active Notified: 28/11/2018 Companies House Number: 11361626 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%

Welborn, Jordan Spencer Status: Active Notified: 28/11/2018 Date of Birth: 02/1992 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%

GB Well Way Holdings Ltd Status: Active Notified: 30/01/2020 Companies House Number: 12303005 Nature of Control

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

Welborn, Karl Spencer Status: Ceased Notified: 28/11/2018 Ceased: 30/01/2020 Date of Birth: 08/1981 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

Chatham, Andrew Paul Stourbridge, United Kingdom Status: Active Notified: 28/11/2018 Date of Birth: 07/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Welborn, Jordan Spencer Stourbridge, United Kingdom Status: Active Notified: 28/11/2018 Date of Birth: 02/1992 Occupation: Director Role: Director Country of Residence: England Nationality: English

Welborn, Karl Spencer Stourbridge, United Kingdom Status: Active Notified: 28/11/2018 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

NPP TSW Limited

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Persons with Significant Control (4)

Officers (3)