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Name	Tbwc NO3 Limited
Address	Robin Hill 2A The Drive Kingston Upon Thames KT2 7NY
VAT ID	no VAT ID available
Company No.	08603035 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9 July 2013
Accounts	MICRO ENTITY last accounts made up to 31 March 2021
Sector (SIC)	74990 - Non-trading company
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Walker Crips Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2020 Companies House Number: 01432059 Nature of Control

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Officers (3)

Source: Companies House

Allen, James William Alexander Kingston Upon Thames, England Status: Active Notified: 25/06/2015 Date of Birth: 08/1976 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Elder, John Kingston Upon Thames, England Status: Active Notified: 05/02/2020 Date of Birth: 07/1972 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Greenwood, Russell John London, United Kingdom Status: Ceased Notified: 09/07/2013 Ceased: 25/06/2015 Occupation: Banker Role: Director Country of Residence: England Nationality: British

All Information about:

Tbwc NO3 Limited

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Persons with Significant Control (2)

Officers (3)