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Nom	Murraytwohig Developments LTD
Adresse	3rd Floor Marlborough House Victoria Road South Chelmsford CM1 1LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13484292 Show on Companies House
Statut de Société	actif
Fondé	29 juin 2021
Accounts	MICRO ENTITY next accounts due by 29 septembre 2024 last accounts made up to 29 décembre 2022
Activité (Code NAF)	71112 - Activités d'architecture 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Murray, William Status: Active Notified: 29/06/2021 Date of Birth: 04/1972 Nature of Control

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

Twohig, David Status: Active Notified: 29/06/2021 Date of Birth: 10/1978 Nature of Control

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

Officers (3)

Source: Companies House

Francioni, Pier Victoria Road South, Chelmsford, Essex, United Kingdom Status: Active Notified: 30/03/2023 Role: Secretary

Murray, William Victoria Road South, Chelmsford, United Kingdom Status: Active Notified: 29/06/2021 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Twohig, David Victoria Road South, Chelmsford, Essex, United Kingdom Status: Active Notified: 29/06/2021 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (2)

DDC Management CO LTD Status: Active Notified: 23/03/2022 Companies House Number: 13996941 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%

Right to appoint and remove directors

GB Daedalus Development Company Limited Status: Active Notified: 22/07/2021 Companies House Number: 13525340 Nature of Control

Ownership of shares 25 to 50 percent as firm

Toutes les informations sur:

Murraytwohig Developments LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)