All Information about:

Name	Tawa Associates Limited
Address	1 Royal Exchange Avenue Suite 306 London EC3V 3LT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 February 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1 December 2021
Company Register Name	Tawa Associates LTD
Company Register Address	C/O Mh Recovery Ltd Citygate House Chelmsford CM2 7PZ
Company No.	04200683 Show on Companies House
Accounts	full last accounts made up to 31 December 2020
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	liquidation
Previous Names	Tawa Management 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Pinault, Francois Henri Joseph Status: Active Notified: 06/04/2016 Date of Birth: 08/1936 Nature of Control

Right to appoint and remove directors

Pinault, Francois Jean Henri Status: Active Notified: 06/04/2016 Date of Birth: 05/1962 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bird, Colin Graham R/o 197-199 Baddow Road, Chelmsford Status: Active Notified: 01/04/2014 Date of Birth: 12/1949 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Bruce, Martha Blanche Waymark Cliftonville, Dorking, Surrey, United Kingdom Status: Active Notified: 25/05/2015 Role: Secretary

Greget, Alban Paris, France Status: Active Notified: 18/09/2018 Date of Birth: 08/1976 Occupation: Deputy Ceo Of Financiere Pinault Role: Director Country of Residence: France Nationality: French

Mohn, Marvin David R/o 197-199 Baddow Road, Chelmsford Status: Active Notified: 10/12/2019 Date of Birth: 04/1965 Occupation: General Counsel Role: Director Country of Residence: England Nationality: American,British

Companies Controlled by This Company (5)

GB Amberley Alternative Assets Limited Status: Active Notified: 06/04/2016 Companies House Number: 06421103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

CX Reinsurance Company Limited. Status: Active Notified: 06/04/2016 Companies House Number: 01086556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pocono Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07547011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tawa Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 04200680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ryan Specialty Service Centre Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2018 Companies House Number: 07681817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Tawa Associates Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (5)