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Nom	Twins Holdings (UK) Limited
Adresse	1 Kings Avenue London N21 3NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09386684 Show on Companies House
Statut de Société	Dissolved
Fondé	13 janvier 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2017
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Pieridis, Christakis Status: Active Notified: 06/04/2016 Date of Birth: 11/1970 Nature of Control

Significant influence or control

Pieridi, Stavrina Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 08/1996 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%

Pieridi, Xenia Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 08/1996 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%

Officers (1)

Source: Companies House

Pieridis, Christakis London, England Status: Active Notified: 13/01/2015 Date of Birth: 11/1970 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: Cypriot

Companies Controlled by This Company (5)

GB 777 Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 07426549 Nature of Control