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Nom	TWG South America Holdings Limited
Adresse	10th Floor 1 West Regent Street Glasgow G2 1RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC380944 Show on Companies House
Statut de Société	actif
Fondé	24 juin 2010
Accounts	AUDIT EXEMPTION SUBSIDIARY next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	MM&S (5611) Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Twg Canada Holdings Limited Status: Active Notified: 07/12/2018 Companies House Number: Sc288837 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%

GB Weir Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc187227 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Officers (4)

Source: Companies House

Palmer, Christopher James Glasgow, Scotland Status: Active Notified: 28/11/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Vanhegan, Graham William Corbett Glasgow, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 09/1964 Occupation: Chief Legal Officer And Company Secretar Role: Director Country of Residence: Scotland Nationality: British,American

Heasley, John Brian Glasgow, Scotland Status: Ceased Notified: 03/10/2016 Ceased: 30/11/2023 Date of Birth: 04/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British