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Nom	Twinny’S Construction Limited
Adresse	2nd Floor College House 17 King Edwards Road, Ruislip, HA4 7AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13179312 Show on Companies House
Statut de Société	Dissolved
Fondé	4 février 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 43290 - Autres travaux d'installation 43991 - Autres travaux de construction spécialisés n.c.a.
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 (2)

Source: Companies House

Khan, Bibi Status: Active Notified: 04/02/2021 Date of Birth: 01/1984 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

Khan, Mohammed Sohail Status: Active Notified: 04/02/2021 Date of Birth: 08/1988 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 (4)

Source: Companies House

Khan, Baseer Oldham, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 12/1997 Occupation: Plumber Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Bibi Oldham, Lancashire, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 01/1984 Occupation: Assistant Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Mohammed Sohail Oldham, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 08/1988 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Naseer Oldham, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 12/1997 Occupation: Plumber Role: Director Country of Residence: United Kingdom Nationality: British

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Twinny’S Construction Limited

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Persons with Significant Control (2)

Officers (4)