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Nom	Twinmar Investments Holdings Limited
Adresse	14 Maxted Road Hemel Hempstead HP2 7DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10303723 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	July 2016 Investment Holdings 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Bordon, Lilly Status: Active Notified: 29/07/2022 Date of Birth: 07/1928 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Bordon, Marcel Status: Active Notified: 29/07/2022 Date of Birth: 08/1954 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%

Bordon, David Status: Ceased Notified: 29/07/2016 Ceased: 22/08/2016 Date of Birth: 08/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Bordon, Marcel Status: Ceased Notified: 29/07/2016 Ceased: 22/08/2016 Date of Birth: 08/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Bordon, Michael Status: Ceased Notified: 29/07/2016 Ceased: 22/08/2016 Date of Birth: 08/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Bordon, David Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 29/07/2016 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bordon, Marcel Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 29/07/2016 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bordon, Michael Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 29/07/2016 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Twinmar Investments Limited Status: Active Notified: 22/08/2016 Companies House Number: 10302884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors