TRANS-WORLD INVESTMENTS LIMITED

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Profile TRANS-WORLD INVESTMENTS LIMITED

Actual on 01.09.2024
Company name
TRANS-WORLD INVESTMENTS LIMITED
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Company number
00775811
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 October 1963
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Monday, 16 September 2024 due by Sunday, 29 September 2024

Last statement dated Saturday, 16 September 2023

Nature of business (SIC)
46900 - Non-specialised wholesale trade
68209 - Other letting and operating of own or leased real estate
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Registered office address
24, NORTHWAYS PARADE,, COLLEGE CRESCENT,, LONDON, SWISS COTTAGE, NW3 5DN
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PSC and Officers TRANS-WORLD INVESTMENTS LIMITED

Officers

(as of 13.09.2022)

WEITZMANN, Adam Marc
Status: Active
Correspondence address: 24, Northways Parade,, College Crescent,, Swiss Cottage, London, NW3 5DN
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: England
WEITZMANN, Deborah Lauren
Status: Active
Appointed on: Monday, 26 June 2017
Correspondence address: 24, Northways Parade,, College Crescent,, Swiss Cottage, London, NW3 5DN
Nationality: British
Date of birth: July 1991
Role: Director
Occupation: Assistant To Managing Director
Country of residence: England
WEITZMANN, Jonathan Michael
Status: Active
Appointed on: Monday, 26 June 2017
Correspondence address: 24, Northways Parade,, College Crescent,, Swiss Cottage, London, NW3 5DN
Nationality: British
Date of birth: October 1989
Role: Director
Occupation: Assistant To Managing Director
Country of residence: England
WEITZMANN, Sarah Kate
Status: Active
Appointed on: Monday, 26 June 2017
Correspondence address: 24, Northways Parade,, College Crescent,, Swiss Cottage, London, NW3 5DN
Nationality: British
Date of birth: April 1998
Role: Director
Occupation: Assistant To Managing Director
Country of residence: England
WEITZMANN, Susan Jill
Status: Active
Appointed on: Thursday, 19 September 2002
Correspondence address: 24, Northways Parade,, College Crescent,, Swiss Cottage, London, NW3 5DN
Role: Secretary
WEITZMANN, Susan Jill
Status: Active
Appointed on: Thursday, 19 September 2002
Correspondence address: 24, Northways Parade,, College Crescent,, Swiss Cottage, London, NW3 5DN
Nationality: American
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
WEITZMANN, Henry Gary
Status: Not active
Resigned on: Sunday, 06 July 2008
Correspondence address: Chalk Dell House, London Road, Rickmansworth, Hertfordshire, WD3 1JH
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Director
WEITZMANN, Hazel
Status: Not active
Resigned on: Thursday, 19 September 2002
Correspondence address: 3 Regents Mews, Langford Place, London, NW8 0LB
Role: Secretary
WEITZMANN, Siegfried
Status: Not active
Resigned on: Thursday, 19 September 2002
Correspondence address: 3 Regents Mews, Langford Place, London, NW8 0LB
Nationality: British
Date of birth: April 1924
Role: Director
Occupation: Company Director
WEITZMANN, Hazel
Status: Not active
Resigned on: Thursday, 25 January 2007
Correspondence address: Flat 51 Northways, College Crescent, London, NW3 5DP
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Company Director
STEVENS, Jane Debra Maria
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 1 Lynford Close, Rowley Lane, Arkley, Hertfordshire, EN5 3HQ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Company Director
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Person with significant control

(as of 25.08.2023)

Mr Adam Marc Weitzmann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24, Northways Parade,, College Crescent,, Swiss Cottage, London, NW3 5DN
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Adam Marc Weitzmann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Swiss Cottage, London
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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