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Nom	C W C T Services Limited
Adresse	The Studio Entry Hill Bath BA2 5LY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Hunters TWO Limited
Company Register Address	Rsm Third Floor, Priory Place Chelmsford CM2 0PP
Société Numéro de Registre	02536548 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	58110 - Édition de livres 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 85320 - Enseignement secondaire technique ou professionnel
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Birch, Clive Charles Berkhamsted, Hertfordshire Status: Active Notified: 11/01/1996 Date of Birth: 03/1950 Occupation: Director Project Management Se Role: Director Country of Residence: United Kingdom Nationality: British

Pasetto, Saverio Bath, England Status: Active Notified: 08/01/2019 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

White, Richard Farringdon Street, London, United Kingdom Status: Active Notified: 07/12/1995 Date of Birth: 05/1953 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Barry Keith Ruxley Crescent, Claygate, Esher Status: Ceased Notified: 20/05/1999 Ceased: 08/12/2023 Date of Birth: 07/1953 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

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C W C T Services Limited

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Officers (4)