All Information about:

Name	TWR UK Holdings LTD
Address	Lauhen House 3-4 Whitehouse Way, South West Industrial Estate Peterlee SR8 2RA
VAT ID	no VAT ID available
Company No.	05624191 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	TWR Trade Aluminium Limited SGO (North East) 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Richardson, Terence William Status: Active Notified: 06/04/2016 Date of Birth: 11/1957 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

O'Brien, Laura Elizabeth Peterlee, United Kingdom Status: Active Notified: 26/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Helen Margaret Peterlee, County Durham, United Kingdom Status: Active Notified: 26/06/2023 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Laura Elizabeth Peterlee, County Durham, United Kingdom Status: Active Notified: 26/06/2023 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Terence William Peterlee, County Durham, United Kingdom Status: Active Notified: 25/11/2005 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richardson, Terence William Peterlee, County Durham, United Kingdom Status: Active Notified: 25/11/2005 Role: Secretary

Companies Controlled by This Company (2)

T.W.R. Trade Frames Limited Status: Active Notified: 26/06/2023 Companies House Number: 05087074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

TWR Upvc Limited Status: Active Notified: 26/06/2023 Companies House Number: 07596021 Nature of Control