Toutes les informations sur:

Nom	Twin Rivers Holdco Limited
Adresse	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09531300 Show on Companies House
Statut de Société	Dissolved
Fondé	8 avril 2015
Accounts	FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (1)

Source: Companies House

GB Ntr Green Energy Holdings Ltd Status: Active Notified: 02/12/2016 Companies House Number: Ni625241 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Joyce, Marie Anne London, United Kingdom, England Status: Active Notified: 02/12/2016 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Joyce, Marie Anne London, United Kingdom, England Status: Active Notified: 02/12/2016 Role: Secretary

Mcguckian, Rosheen London, United Kingdom, England Status: Active Notified: 02/12/2016 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

O'Donnell, Manus James Sandyford, Co Dublin, Ireland Status: Active Notified: 02/12/2016 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (1)