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Name	Twobirds Limited
Address	12 New Fetter Lane London EC4A 1JP
VAT ID	no VAT ID available
Company No.	03210997 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bird & Bird Company Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 03952862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Barrett, Christopher Jeremy Richard London, United Kingdom Status: Active Notified: 28/02/2003 Date of Birth: 07/1962 Occupation: Solicitor Role: Director Country of Residence: London Nationality: British

Bird & Bird Company Secretaries Limited, London, England Status: Active Notified: 28/02/2003 Role: Secretary Nationality: British

Blundell, Neil Stuart Peter London, United Kingdom Status: Active Notified: 28/02/2003 Date of Birth: 06/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Twobirds Limited

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Persons with Significant Control (1)

Officers (3)