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Nom

TW Accounts Limited
Adresse
19 St. Christophers Way
Pride Park
Derby
DE24 8JY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09795714 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Wallbanks, Elmar Nik Status: Active Notified: 12/08/2020 Date of Birth: 12/1997 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
    •
    Wallbanks, Tatjana Status: Active Notified: 25/09/2016 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Wallbanks, Tatjana Status: Ceased Notified: 01/09/2016 Ceased: 12/08/2020 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Wallbanks, Elmar Nik Pride Park, Derby, England Status: Active Notified: 12/08/2020 Date of Birth: 12/1997 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Wallbanks, Tatjana Pride Park, Derby, England Status: Active Notified: 25/09/2015 Date of Birth: 11/1971 Occupation: Accountancy Role: Director Country of Residence: England Nationality: British