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Nom	TPX BWL NO.1 LTD
Adresse	The Bull Pen Seckington Tamworth B79 0LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13287743 Show on Companies House
Statut de Société	Dissolved
Fondé	24 mars 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Bwl Consulting (Holdings) Ltd Status: Active Notified: 24/03/2021 Companies House Number: 11360641 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%

Right to appoint and remove directors

GB Tpx Development Holdings Limited Status: Active Notified: 24/03/2021 Companies House Number: 11464720 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Benson, Paul David Tamworth, England Status: Active Notified: 24/03/2021 Date of Birth: 02/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British,Australian

Lee, Michael Stuart Tamworth, England Status: Active Notified: 24/03/2021 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdermott, Jonathan Tamworth, England Status: Active Notified: 24/03/2021 Date of Birth: 07/1980 Occupation: Town Planner Role: Director Country of Residence: England Nationality: British

Mcdermott, Tanya Louise Tamworth, England Status: Active Notified: 31/03/2021 Role: Secretary

Morris-Ruffle, Helen Michelle Tamworth, England Status: Active Notified: 24/03/2021 Date of Birth: 05/1957 Occupation: Town Planner Role: Director Country of Residence: England Nationality: British

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TPX BWL NO.1 LTD

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Persons with Significant Control (2)

Officers (5)