CompaniesInTheUK

TW REGULATORY SERVICES LIMITED

Company number 06249160 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Adam Walker

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-10-14
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
Fairfields, Carlton Road, South Godstone, Godstone, RH9 8LG, England

Miss Trudy Welman

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2024-10-14
Date of birth
June 1971
Nationality
South African
Country of residence
United Kingdom
Correspondence address
Fairfields, Carlton Road, South Godstone, Godstone, RH9 8LG, England