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Nom	T.M.W. Enterprises Limited
Adresse	Glanton House 19 Wyatts Lane Wareham Dorset BH20 4NH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	TMW Enterprises Limited
Société Numéro de Registre	03527757 Show on Companies House
Statut de Société	actif
Fondé	16 mars 1998
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control (1)

Source: Companies House

Webb, Peter James Status: Active Notified: 06/04/2016 Date of Birth: 06/1946 Nature of Control

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

Officers (3)

Source: Companies House

Mcbay, Nigel Philip Blandford Forum, Dorset Status: Active Notified: 23/03/1998 Date of Birth: 07/1954 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Thomas, Antony Robert Wareham, Dorset Status: Active Notified: 23/03/1998 Date of Birth: 07/1942 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Webb, Peter James Dolman'S Hill Lytchett Matravers, Poole, Dorset Status: Active Notified: 05/04/1998 Date of Birth: 05/1946 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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T.M.W. Enterprises Limited

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Persons with Significant Control (1)

Officers (3)