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Name	Twinmar Group LTD
Address	14 Maxted Road Hemel Hempstead Industrial Hemel Hempstead HP2 7DX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 June 2020
Company Register Name	Twinmar Group Limited
Company No.	10302742 Show on Companies House
Accounts	group last accounts made up to 25 June 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Bordon, Lilly Status: Active Notified: 29/07/2022 Date of Birth: 07/1928 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

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

Right to appoint and remove directors

Bordon, Marcel Status: Active Notified: 29/07/2022 Date of Birth: 08/1954 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Bordon, David Status: Ceased Notified: 29/07/2016 Ceased: 12/08/2016 Date of Birth: 08/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Bordon, Marcel Status: Ceased Notified: 29/07/2016 Ceased: 12/08/2016 Date of Birth: 08/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Bordon, Michael Status: Ceased Notified: 29/07/2016 Ceased: 12/08/2016 Date of Birth: 08/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Bordon, David Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 29/07/2016 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bordon, Marcel Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 29/07/2016 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bordon, Michael Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 29/07/2016 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Twinmar London LTD Status: Active Notified: 03/06/2020 Companies House Number: 12639738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Twinmar Tech Limited Status: Active Notified: 12/08/2016 Companies House Number: 01115756 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Twinmar Group LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (2)