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Nom	T W Partners International Limited
Adresse	Fora Space Ltd Eastgate House London W1W 8DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05851465 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	active
Noms Précédents	Venator Associates Limited Lupus Partners 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 (1)

Source: Companies House

GB T W Partners Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06314826 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Tonucci, Marco Carlo London, England Status: Active Notified: 20/06/2006 Date of Birth: 04/1970 Occupation: Head Hunter Role: Director Country of Residence: United Kingdom Nationality: British

Worsley, Edward Grey London, England Status: Active Notified: 20/06/2006 Date of Birth: 03/1975 Occupation: Headhunter Role: Director Country of Residence: England Nationality: British

Worsley, Rebecca Mary London, England Status: Active Notified: 01/11/2010 Date of Birth: 07/1975 Occupation: Political Researcher Role: Director Country of Residence: England Nationality: British

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T W Partners International Limited

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Persons with Significant Control (1)

Officers (3)