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Nom	TWP (Newco) 151 Limited
Adresse	Leacroft Road Birchwood Warrington WA3 6PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03404297 Show on Companies House
Statut de Société	Dissolved
Fondé	16 juillet 1997
Accounts	FULL last accounts made up to 31 décembre 2016
Activité (Code NAF)	28220 - Fabrication de matériel de levage et de manutention
Noms Précédents	Terberg Matec UK Limited
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 (1)

Source: Companies House

GB Terberg Rosroca Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09996120 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Colby, Robert David Birchwood, Warrington, Cheshire Status: Active Notified: 06/03/2014 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Conlon, Timothy James Birchwood, Warrington, Cheshire Status: Active Notified: 09/12/1997 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marzano, William Birchwood, Warrington, Cheshire Status: Active Notified: 18/08/2004 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Terberg, Godefridus Birchwood, Warrington, Cheshire Status: Active Notified: 09/12/1997 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Uttley, Andrew Peter Birchwood, Warrington, Cheshire Status: Active Notified: 09/12/2016 Role: Secretary

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TWP (Newco) 151 Limited

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Persons with Significant Control (1)

Officers (5)