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T-W-M Associates LTD
Adresa
First Floor, County Motors
Alderney Street
Newport
NP20 5NH
VAT ID (DIČ) no VAT ID available
Company No. 11828572 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 28. únor 2022
Sector (SIC)69201 Accounting and auditing activities
69202 Bookkeeping activities
70221 Financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Mian, Uzma Status: Active Notified: 31/03/2019 Date of Birth: 10/1975 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mian, Omer Status: Ceased Notified: 15/02/2019 Ceased: 31/03/2019 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Mian, Uzma Newport, Wales Status: Active Notified: 15/02/2019 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Mian, Omer Mohammed Ali Newport, United Kingdom Status: Ceased Notified: 15/02/2019 Ceased: 31/03/2019 Occupation: Director Role: Director Country of Residence: Wales Nationality: British