All Information about:

Name	Tawa Management LTD
Address	C/O Ad Business Recovery, 2nd Floor Milstrete House 29 New Street Chelmsford CM1 1NT
VAT ID	no VAT ID available
Company No.	04200680 Show on Companies House
Accounts	full last accounts made up to 31 December 2017
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	liquidation
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tawa Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04200683 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bruce, Martha Blanche Waymark Cliftonville, Dorking, Surrey, United Kingdom Status: Active Notified: 09/09/2015 Role: Secretary

Mohn, Marvin David R/o 197-199 Baddow Road, Chelmsford Status: Active Notified: 12/01/2007 Date of Birth: 04/1965 Occupation: General Counsel Role: Director Country of Residence: England Nationality: American,British

Companies Controlled by This Company (1)

GB Q360 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07711054 Nature of Control