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Nom	Twin Training International Limited
Adresse	12 Lambarde Square London SE10 9GB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 février 2021
Société Numéro de Registre	03118260 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	85410 - Enseignement post-secondaire non supérieur
Statut de Société	active
Noms Précédents	Twin Training International LTD \| Twin
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Fox, Caroline Mary Status: Active Notified: 01/05/2016 Date of Birth: 03/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Fox, Jacqueline Anne Status: Active Notified: 01/05/2016 Date of Birth: 03/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Fox, Mary Bernadette Status: Active Notified: 04/12/2020 Date of Birth: 02/1936 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Fox, Caroline Mary Lewisham, London Status: Active Notified: 27/01/2003 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: Britain Nationality: British

Fox, Jacqueline Anne London Status: Active Notified: 01/06/1996 Date of Birth: 03/1962 Occupation: Marketing Officer Role: Director Country of Residence: England Nationality: British

Sayer, Joanne London, England Status: Active Notified: 22/09/2015 Date of Birth: 06/1974 Occupation: Human Resource Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

E-Training LTD Status: Active Notified: 21/11/2022 Companies House Number: 04439071 Nature of Control