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Nom	T.W. Engineering Holdings Limited
Adresse	Angular House Eagle Road Quarry Hill Industrial Estate Ilkeston DE7 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13636044 Show on Companies House
Accounts	group last accounts made up to 31 octobre 2022
Activité (Code NAF)	16290 - Fabrication d'objets divers en bois; fabrication d'objets en liège, vannerie et sparterie 32990 - Autres activités manufacturières n.c.a. 46190 - Intermédiaires du commerce en produits divers
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Downs, Howard Charles Status: Active Notified: 22/09/2021 Date of Birth: 04/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Downs, Edward Charles Howard Quarry Hill Industrial Estate, Ilkeston, Derbyshire, England Status: Active Notified: 22/09/2021 Date of Birth: 07/1980 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Downs, Howard Charles Quarry Hill Industrial Estate, Ilkeston, Derbyshire, England Status: Active Notified: 22/09/2021 Date of Birth: 04/1949 Occupation: Chairman And Managing Director Role: Director Country of Residence: England Nationality: British

Downs, James Reg Quarry Hill Industrial Estate, Ilkeston, Derbyshire, England Status: Active Notified: 22/09/2021 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lowater, Scott Alan Quarry Hill Industrial Estate, Ilkeston, Derbyshire, England Status: Active Notified: 22/09/2021 Date of Birth: 05/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lowater, Scott Alan Quarry Hill Industrial Estate, Ilkeston, Derbyshire, England Status: Active Notified: 22/09/2021 Role: Secretary

Companies Controlled by This Company (1)

GB T.W. Engineering Company Limited Status: Active Notified: 10/11/2021 Companies House Number: 00673817 Nature of Control