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Nom	Dennis Eagle Group Limited
Adresse	Heathcote Way Heathcote Industrial Estate Warwick CV34 6TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09647103 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	29201 - Fabrication de carrosseries et remorques
Statut de Société	active
Noms Précédents	TWP (Newco) 150 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 (2)

Source: Companies House

GB Dennis Eagle Limited Status: Active Notified: 27/09/2017 Companies House Number: 03794455 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Twp (Directors) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Companies House Number: 04115366 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

Terberg, Godefridus Status: Active Notified: 27/09/2017 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Uttley, Andrew Peter Status: Active Notified: 30/06/2017 Date of Birth: 05/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Uttley, Andrew Peter Heathcote Industrial Estate, Warwick, Warwickshire Status: Active Notified: 27/09/2017 Role: Secretary

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Dennis Eagle Group Limited

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Persons with Significant Control (2)

Officers (3)