- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
TWV NO. 1 LIMITED
TWV NO. 1 LIMITED — active UK company, incorporated 2021 (gb-coh:13154151). UBO chain traced 16 hops, 2 owners, 8 officers. Cited to 1 registry.
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-01-25
- Legal form
- ltd
- Activity
- 35110
- Registered office
- C/O Wilder Coe Ltd 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TWV NO. 1 LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TWV NO. 1 LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13154151
- Status
- active
- Type
- ltd
- Incorporated
- 2021-01-25
- Registered office
- C/O Wilder Coe Ltd 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
- SIC
- 35110
People & control
9 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHIN, Charmaine Nga Mun
- director · Malaysian · appointed 2021-09-06 · Companies House
- ROSLI, Fadzlan
- director · Malaysian · appointed 2021-09-06 · Companies House
- Vantage Re Ltd.
- corporate PSC · 75–100% shares · England · since 2021-04-05 · CH · PSC register
Also holds roles at 11 other companies- CLEAN ENERGY AND INFRASTRUCTURE UK LIMITEDbeneficial owner
- VANTAGE RE NO 3 LIMITEDbeneficial owner
- JBM SOLAR PROJECTS 23 LIMITEDbeneficial owner
- AMER NORDIN, Amer Aqel
- director · Malaysian · appointed 2021-01-25 · resigned · Companies House
- DAVYS, Vian Robert
- director · British · appointed 2021-03-22 · resigned · Companies House
- ISA, Shamsul Azham Bin Mohd
- director · Malaysian · appointed 2021-01-25 · resigned · Companies House
- ISMAIL, Hafiz Bin
- director · Malaysian · appointed 2021-01-25 · resigned · Companies House
- PAIMIN, Nur Atikah
- director · Malaysian · appointed 2021-01-25 · resigned · Companies House
- Tenaga Wind Ventures Uk Ltd
- corporate PSC · 75–100% shares · England · ceased 2021-04-05 · CH · PSC register
Also holds roles at 4 other companies- BLUEMERANG CAPITAL LIMITEDbeneficial owner
- DENTONS NOMINEES UK AND MIDDLE EAST LIMITEDbeneficial owner
- GVO WIND LIMITEDbeneficial owner
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TWV NO. 1 LIMITED?
- What is TWV NO. 1 LIMITED's risk level?
- Where does TWV NO. 1 LIMITED appear across sources?
Community intel
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