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Nom	Time Warner Money Purchase Pension Plan Trustee Limited
Adresse	160 Old Street London EC1V 9BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05645900 Show on Companies House
Noms Précédents	Precis (2581) 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 (1)

Source: Companies House

GB Time Warner London Limited Status: Active Notified: 06/04/2016 Companies House Number: 04917650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Escobar Reina, Marion London, England Status: Active Notified: 10/02/2020 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Richard London, England Status: Active Notified: 15/09/2014 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: United Kingdom

Evans, Richard John London, England Status: Active Notified: 24/11/2020 Role: Secretary

Moon, Julian London, England Status: Ceased Notified: 28/06/2010 Ceased: 17/05/2024 Date of Birth: 01/1965 Occupation: Vp Role: Director Country of Residence: United Kingdom Nationality: British

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Time Warner Money Purchase Pension Plan Trustee Limited

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Persons with Significant Control (1)

Officers (4)