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Nom	Welch and Tweedy Limited
Adresse	1st Floor 34 Falcon Court Preston Farm Busniess Park Stockton On Tees TS18 3TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03847216 Show on Companies House
Statut de Société	Dissolved
Fondé	23 septembre 1999
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2017
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Insyte Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Tweedy, Duncan Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 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%

Welch, Paul Nigel Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 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

Tweedy, Duncan Harrogate, North Yorkshire Status: Active Notified: 31/10/2000 Date of Birth: 04/1963 Occupation: Interior Designer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Corporate Workspace Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2019 Companies House Number: 04319601 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%

Toutes les informations sur:

Welch and Tweedy Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)