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Nom	T W Electronics (Newbury) LTD
Adresse	Beacon House Harts Lane Burghclere Newbury Berks RG20 9JZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	T.W. Electronics (Newbury) Limited
Société Numéro de Registre	01496877 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	26110 - Fabrication de composants électroniques
Statut de Société	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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Source: 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

Teece, Oliver Alan Status: Active Notified: 30/06/2016 Date of Birth: 10/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Teece, Benjamin Alan Woolton Hill, Newbury, Berkshire Status: Active Notified: 22/03/1991 Date of Birth: 03/1938 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Teece, Oliver Newbury, Berkshire, England Status: Active Notified: 01/08/1998 Date of Birth: 10/1966 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Teece, Oliver Alan Newbury, Berkshire, England Status: Active Notified: 01/08/1998 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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T W Electronics (Newbury) LTD

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Persons with Significant Control (1)

Officers (3)