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Name	M T W Books and Films LTD
Address	The Manor House 260 Ecclesall Road South Sheffield S11 9PS
VAT ID	no VAT ID available
Company No.	03400381 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	8 July 1997
Accounts	MICRO ENTITY last accounts made up to 31 March 2019
Sector (SIC)	69202 - Accounting, bookkeeping and auditing activities; tax consultancy
Previous Names	MTW Communications LTD
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 (1)

Source: Companies House

Taylor, Mark Status: Active Notified: 05/07/2016 Date of Birth: 09/1960 Nature of Control

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

Officers (2)

Source: Companies House

Stephenson, Heather Mary Bude, Cornwall, England Status: Active Notified: 05/01/2004 Date of Birth: 10/1951 Occupation: Administrator Role: Secretary Nationality: British

Taylor, Mark Bude, Cornwall, England Status: Active Notified: 08/07/1997 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

M T W Books and Films LTD

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Persons with Significant Control (1)

Officers (2)