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Nom	TPW Acquisition Bidco Limited
Adresse	Quadrant House 4 Thomas More Square London E1W 1YW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09666408 Show on Companies House
Accounts	full last accounts made up to 31 août 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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GB Tpw Acquisition Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2021 Companies House Number: 09666111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Buckingham, John Parker London Status: Active Notified: 16/03/2021 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: American,Swiss

Murphy, Anne Louise London Status: Active Notified: 29/07/2019 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Standish, Frank London Status: Active Notified: 02/09/2015 Role: Secretary

Grimsdell, Colin Raymond London, England Status: Ceased Notified: 02/06/2016 Ceased: 29/07/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

TPW Acquisition Bidco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)