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Nom

TW Construction Group (South Wales) LTD

Adresse
Ynys Dawly Dulais Road
Seven Sisters
Neath
SA10 9EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13803063 Show on Companies House
Statut de SociétéDissolved
Fondé15 décembre 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Duggan, Steffan Rhys Status: Active Notified: 15/12/2021 Date of Birth: 01/1992 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
  • Lewis, Michael Jason Status: Active Notified: 15/12/2021 Date of Birth: 05/1989 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
  • Williams, Daniel Thomas Status: Active Notified: 15/12/2021 Date of Birth: 01/1987 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
  • Officers (2)

    Source: Companies House
    Duggan, Steffan Rhys Seven Sisters, Neath, Wales Status: Active Notified: 21/07/2022 Date of Birth: 01/1992 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Lewis, Michael Jason Seven Sisters, Neath, Wales Status: Active Notified: 15/12/2021 Date of Birth: 05/1989 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British