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Nom	Tweedweb Limited
Adresse	C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise EC4Y 8EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01799877 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Tweedweb Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03744366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Barth, Muriel Sylvia 5th Floor, 3 Dorset Rise, England Status: Active Notified: 24/05/2002 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barth, Thomas Martin 5th Floor, 3 Dorset Rise, England Status: Active Notified: 01/10/1993 Date of Birth: 10/1942 Occupation: Retired Role: Secretary Country of Residence: United Kingdom Nationality: British

Barth, Thomas Martin 5th Floor, 3 Dorset Rise, England Status: Active Notified: 06/12/1992 Date of Birth: 10/1942 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Charlbury Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2018 Companies House Number: 08702103 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%

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Tweedweb Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)