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Nom	TEW Holdings 2008 Limited
Adresse	5 Osborne Terrace Newcastle Upon Tyne NE2 1SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06752365 Show on Companies House
Statut de Société	Dissolved
Fondé	18 novembre 2008
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques
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 (1)

Source: Companies House

GB Tew Holdings (2012) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08253728 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Jones, Peter David Vaughan Newcastle Upon Tyne, United Kingdom Status: Active Notified: 13/01/2015 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kasel, John Francis Newcastle Upon Tyne, England Status: Active Notified: 28/01/2016 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Roberts, Suzanne Newcastle Upon Tyne, United Kingdom Status: Active Notified: 13/01/2015 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)