All Information about:

Name	Twinglobe Holdings 2 Limited
Address	18 Crescent West Barnet EN4 0EJ
VAT ID	no VAT ID available
Company No.	10819763 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Thakerar, Deepak Status: Active Notified: 01/03/2018 Date of Birth: 07/1965 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%

Thakerar, Mihir Kantilal Status: Active Notified: 01/03/2018 Date of Birth: 04/1963 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%

Officers (5)

Source: Companies House

Thakerar, Deepak Barnet, England Status: Active Notified: 15/06/2017 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thakerar, Keval Mihir Barnet, England Status: Active Notified: 07/02/2020 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thakerar, Mihir Barnet, Hertfordshire, United Kingdom Status: Active Notified: 15/06/2017 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thakerar, Mihir Kantilal Barnet, England Status: Active Notified: 15/06/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thakerar, Niraj Mihir Barnet, England Status: Active Notified: 07/02/2020 Date of Birth: 09/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Belfont Hotels LTD Status: Active Notified: 30/07/2020 Companies House Number: 12498207 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%

All Information about:

Twinglobe Holdings 2 Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)