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Nom	Twist Hughes Richards Properties Limited
Adresse	Ventura House Ventura Park Road Tamworth B78 3HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10411909 Show on Companies House
Statut de Société	Dissolved
Fondé	5 octobre 2016
Accounts	DORMANT last accounts made up to 31 octobre 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (3)

Source: Companies House

GB Jh Trentham Ltd Status: Active Notified: 05/10/2016 Companies House Number: 10411260 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 Jvr Oakham Ltd Status: Active Notified: 05/10/2016 Companies House Number: 10411225 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 Rt Kenyon Ltd Status: Active Notified: 05/10/2016 Companies House Number: 10411246 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

Hughes, Jeffrey Ventura Park Road, Tamworth, United Kingdom Status: Active Notified: 05/10/2016 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richards, Jonathan Vivian Ventura Park Road, Tamworth, United Kingdom Status: Active Notified: 05/10/2016 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Twist, Richard Ventura Park Road, Tamworth, United Kingdom Status: Active Notified: 05/10/2016 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Amblecote Developments Limited Status: Active Notified: 05/10/2016 Companies House Number: 10412384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Twist Hughes Richards Properties Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)