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Jméno	TWC Delivery Company Limited
Adresa	2 Television Centre 101 Wood Lane London W12 7FR
VAT ID (DIČ)	no VAT ID available
Company No.	09428492 Show on Companies House
Accounts	full last accounts made up to 30. červenec 2022
Sector (SIC)	53201 Licensed carriers
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB The White Company (Uk) Limited Status: Active Notified: 09/02/2017 Companies House Number: 02998082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (4)

Source: Companies House

Homer, Mary Elizabeth London, England Status: Active Notified: 06/09/2017 Date of Birth: 09/1958 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Miller, Robert London, England Status: Active Notified: 16/05/2018 Role: Secretary

Rucker, Belinda Christian Aylesbury, Buckinghamshire, United Kingdom Status: Active Notified: 09/02/2015 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wheeler, Nicholas Charles Tyrwhitt Christchurch, Dorset, United Kingdom Status: Active Notified: 09/02/2015 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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TWC Delivery Company Limited

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Persons with Significant Control (1)

Officers (4)