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Nom	TWO Wolves Holdings Limited
Adresse	Air Liquide Uk Limited Station Road Coleshill Birmingham B46 1JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05939299 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
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 Air Liquide Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00232592 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Allen, Matthew Scott Parkhouse Industrial Estate West, Newcastle, England Status: Active Notified: 01/09/2021 Date of Birth: 04/1978 Occupation: General Manager Role: Director Country of Residence: United States Nationality: American

Benbelkacem, Reida Birmingham, England Status: Active Notified: 01/09/2021 Date of Birth: 12/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: American

Murphy, Richard Peter Parkhouse Industrial Estate West, Newcastle, England Status: Active Notified: 16/11/2021 Date of Birth: 04/1969 Occupation: Senior Vice President Speciality Gases Role: Director Country of Residence: United States Nationality: Australian

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TWO Wolves Holdings Limited

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Persons with Significant Control (1)

Officers (3)