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Nom	Twenty29 Limited
Adresse	Glebe Business Park Lunts Heath Road Widnes WA8 5SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12278736 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures 62011 - Programmation informatique
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Lockwood, Benjamin David Status: Active Notified: 24/10/2019 Date of Birth: 09/1997 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%

Lockwood, David James Status: Active Notified: 24/10/2019 Date of Birth: 04/1969 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%

Lockwood, Thomas James Status: Active Notified: 24/10/2019 Date of Birth: 11/2000 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 (3)

Source: Companies House

Lockwood, Benjamin David Widnes, Cheshire, United Kingdom Status: Active Notified: 24/10/2019 Date of Birth: 09/1997 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lockwood, David James Widnes, Cheshire, United Kingdom Status: Active Notified: 24/10/2019 Date of Birth: 04/1969 Occupation: Licenced Football Agent Role: Director Country of Residence: United Kingdom Nationality: British

Lockwood, Thomas James Widnes, Cheshire, United Kingdom Status: Active Notified: 24/10/2019 Date of Birth: 11/2000 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Twenty29 Limited

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Persons with Significant Control (3)

Officers (3)