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Name	TWR Scaffolding LTD
Address	Meidre AEL-Y-Garth Caernarfon LL55 1HA
VAT ID	no VAT ID available
Company No.	08896737 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	43991 - Other specialised construction 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Owens, Gwenda Status: Active Notified: 18/03/2021 Date of Birth: 09/1959 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

Owens, Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2021 Date of Birth: 04/1953 Nature of Control

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

Officers (1)

Source: Companies House

Owens, Gwenda Caernarfon, Gwynedd, Wales Status: Active Notified: 17/02/2014 Date of Birth: 09/1959 Occupation: Finance Officer Role: Director Country of Residence: Wales Nationality: Welsh

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TWR Scaffolding LTD

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Persons with Significant Control (2)

Officers (1)