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Nom

Tbwaworldhealth London Limited
Adresse
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01491788 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • Tbwapaling Walters Limited
  • Paling Walters Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Das Uk Investments Limited Status: Active Notified: 01/07/2016 Companies House Number: 03097778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Betts, John Martin William Level 1, 100 Southwark Street, London, England Status: Active Notified: 30/09/2018 Date of Birth: 01/1971 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British
    Bray, Sally Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 30/03/2000 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Hayley, Andrew James Jonathan Whiteley 90 - 100 Southwark Street, London, England Status: Active Notified: 01/03/2018 Date of Birth: 06/1974 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British
    Smith, Jonathan Brent London, England Status: Active Notified: 01/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Walker, John Mark 3rd Floor, New York City, United States Status: Active Notified: 04/12/2020 Date of Birth: 05/1973 Occupation: Legal Counsel/solictor Role: Director Country of Residence: United States Nationality: British
    Jones, Peter Ivan Melplash, Bridport Status: Ceased Notified: 15/12/1994 Ceased: 31/05/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rotker, Matthew William 14th Fl, New York City, United States Status: Ceased Notified: 18/10/2021 Ceased: 01/09/2024 Date of Birth: 08/1978 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American