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TWC Consulting Services LTD

Adresa
Pockthorpe Cottage
Pockthorpe Lane Chapel Hill
Denton
Harleston
IP20 0AS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. duben 2022
Company Register Address 159 High Street
Barnet
EN5 5SU
Company No. 12815249 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. srpen 2022
Sector (SIC)63990 Other information service activities n.e.c.
74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Cohn, Thomas Status: Active Notified: 16/08/2020 Date of Birth: 05/1985 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%
  • El-Fakhri, Katia Status: Active Notified: 16/08/2020 Date of Birth: 08/1990 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 (1)

    Source: Companies House
    Cohn, Thomas Barnet, Hertfordshire, United Kingdom Status: Active Notified: 16/08/2020 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British