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Nom	Headworx Worldwide Limited
Adresse	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06474348 Show on Companies House
Statut de Société	Dissolved
Fondé	16 janvier 2008
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	73120 - Régie publicitaire de médias
Noms Précédents	Ensco 647 Limited
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
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Persons with Significant Control (2)

Source: Companies House

Rotherham, Neil Eric Status: Active Notified: 06/04/2016 Date of Birth: 05/1962 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%

GB Tlcbi Headworx Limited Status: Active Notified: 06/04/2016 Companies House Number: 06510927 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Rotherham, Neil Eric Edwalton, Nottingham Status: Active Notified: 15/02/2008 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Inam Ul-Haq 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 31/12/2010 Role: Secretary

Thomas, Melvin Howard 65 Hopton Street, London Status: Active Notified: 11/03/2008 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ul-Haq Shah, Inam 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 11/03/2008 Date of Birth: 05/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Headworx Worldwide Limited

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Persons with Significant Control (2)

Officers (4)