TW&I LTD

Company number 13622297

1 active person with significant control / 0 active statements

Ms Iris Matuwi (Active)

• Correspondence address: 24 Teilo Crescent, Mayhill, Swansea, Wales, SA1 6SU
• Principal office address: 24 Teilo Crescent, Mayhill, Swansea, Wales, SA1 6SU
• Notified on: 15 September 2021
• Date of birth: January 1974
• Nationality: Zimbabwean
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Tadiwa Elizabeth Madanhi (Ceased)

• Correspondence address: 24 Teilo Crescent, Mayhill, Swansea, Wales, SA1 6SU
• Principal office address: 24 Teilo Crescent, Mayhill, Swansea, Wales, SA1 6SU
• Notified on: 15 September 2021
• Ceased on: 23 September 2021
• Date of birth: March 2007
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more