All Information about:

Name	TWI Limited
Address	Bevan Braithwaite Building Granta Park Great Abington Cambridge CB21 6AL
VAT ID	no VAT ID available
Company No.	03859442 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (7)

Source: Companies House

GB The Welding Institute Status: Active Notified: 19/11/2019 Companies House Number: 00405555 Nature of Control

Ownership of shares - 75% or more

Khalid, Aamir Status: Ceased Notified: 01/10/2016 Ceased: 19/11/2019 Date of Birth: 12/1964 Nature of Control

Significant influence or control

Leech, Gillian Astrid Status: Ceased Notified: 01/10/2016 Ceased: 19/11/2019 Date of Birth: 11/1963 Nature of Control

Significant influence or control

Razmjoo, Gholamreza Status: Ceased Notified: 01/10/2016 Ceased: 31/01/2017 Date of Birth: 11/1956 Nature of Control

Significant influence or control

Russell, Michael Jonathan Status: Ceased Notified: 01/10/2016 Ceased: 19/11/2019 Date of Birth: 08/1974 Nature of Control

Significant influence or control

Wiesner, Christoph Stefan Status: Ceased Notified: 01/10/2016 Ceased: 01/02/2019 Date of Birth: 07/1962 Nature of Control

Significant influence or control

Woollin, Paul Status: Ceased Notified: 01/10/2016 Ceased: 19/11/2019 Date of Birth: 03/1963 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Hill, John Thomas Great Abington, Cambridge Status: Active Notified: 18/04/2022 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woollin, Paul Great Abington, Cambridge Status: Active Notified: 01/01/2020 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woollin, Paul, Dr Great Abington, Cambridge Status: Active Notified: 01/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wrathmall, David Dowell Great Abington, Cambridge Status: Active Notified: 29/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Aslam, Shahid Abbass Great Abington, Cambridge Status: Ceased Notified: 01/02/2020 Ceased: 21/05/2024 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gan, Tat-Hean Great Abington, Cambridge Status: Ceased Notified: 01/03/2020 Ceased: 29/07/2024 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Malaysian

Khalid, Aamir Great Abington, Cambridge Status: Ceased Notified: 01/02/2019 Ceased: 01/05/2024 Date of Birth: 12/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Shi, Gongqi Great Abington, Cambridge Status: Ceased Notified: 01/01/2020 Ceased: 01/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Leonie Great Abington, Cambridge Status: Ceased Notified: 16/07/2021 Ceased: 21/10/2022 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Abington Park Limited Status: Active Notified: 19/11/2019 Companies House Number: 03587952 Nature of Control

Ownership of shares - 75% or more

GB Barrikade Limited Status: Active Notified: 19/11/2019 Companies House Number: 04026476 Nature of Control

Ownership of shares - 75% or more

GB Fullagar Technologies Limited Status: Active Notified: 19/11/2019 Companies House Number: 10574265 Nature of Control

Ownership of shares - 75% or more

GB Granta Centre Limited Status: Active Notified: 19/11/2019 Companies House Number: 04026422 Nature of Control

Ownership of shares - 75% or more

GB Granta Park Limited Status: Active Notified: 19/11/2019 Companies House Number: 09373579 Nature of Control

Ownership of shares - 75% or more

GB Vitresyn Limited Status: Active Notified: 19/11/2019 Companies House Number: 04026459 Nature of Control

Ownership of shares - 75% or more

GB Waverley Technology Limited Status: Active Notified: 19/11/2019 Companies House Number: 05248952 Nature of Control

Ownership of shares - 75% or more

All Information about:

TWI Limited

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Persons with Significant Control (7)

Officers (9)

Companies Controlled by This Company (7)