DOSSIERS / TWG SOUTH AMERICA HOLDINGS LIMITED
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Company dossier

TWG SOUTH AMERICA HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2010-06-24
KYBE ID: GB-SC380944 · SC380944 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
TWG SOUTH AMERICA HOLDINGS LIMITED
uk_ch
SC380944
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-06-24
uk_ch
10TH FLOOR, 1 WEST REGENT STREET, GLASGOW, G2 1RW
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

3 entities
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Companies at this address

20 total

People with significant control

2 people
NameRoleFromSource
Twg Canada Holdings Limitedbeneficial ownerUBO register
Weir Group Holdings Limitedbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100