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Name	T. W. D. Developments LTD
Address	29 Mica Close Amington Industrial Estate Tamworth Staffordshire B77 4DR
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28 September 2023
Company Register Name	T.W.D. Developments Limited
Company Register Address	Hetherington House Elford B79 9DD
Company No.	03516411 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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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Persons with Significant Control (1)

Source: Companies House

Cartmell, Steven William Status: Active Notified: 06/04/2016 Date of Birth: 09/1949 Nature of Control

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

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cartmell, Steven William Elford, Staffordshire, England Status: Active Notified: 24/02/1998 Date of Birth: 09/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cartmell, Thomas Steven Edward Clifton Road, No Mans Heath, Tamworth, Staffordshire Status: Active Notified: 24/02/1998 Date of Birth: 10/1975 Occupation: Director Proposed Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Katie Louise Elford, Staffordshire Status: Active Notified: 24/02/1998 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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T. W. D. Developments LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)