All Information about:

Name	PTW International Holdings Limited
Address	Unit A12 Tileyard London, 105 Blundell Street, Kings Cross, N7 9BN
VAT ID	no VAT ID available
Company No.	09936152 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Pole TO WIN International LTD.
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 Pole To Win Holdings Inc. (Formerly Known As Poletowin Pitcrew Holdings Ltd) Status: Active Notified: 06/04/2016 Companies House Number: 7011101063309 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Harada, Masaru Kings Cross,, London, England Status: Active Notified: 05/01/2016 Date of Birth: 11/1961 Occupation: Secretary Role: Director Country of Residence: United States Nationality: Japanese

Kirkham, Deborah Lynn Kings Cross,, London, England Status: Active Notified: 05/01/2016 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Tachibana, Tamiyoshi Kings Cross,, London, England Status: Active Notified: 05/01/2016 Date of Birth: 02/1951 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Tachibana, Teppei Kings Cross,, London, England Status: Active Notified: 05/01/2016 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Companies Controlled by This Company (2)

GB Onexp UK LTD Status: Active Notified: 03/06/2021 Companies House Number: 13436673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB PTW International UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08337264 Nature of Control