# Tawa Associates Ltd

## Details

- **Company number:** [04200683](https://find-and-update.company-information.service.gov.uk/company/04200683)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 2001
- **Registered office:** CITYGATE HOUSE, R/O 197-199 BADDOW ROAD, CHELMSFORD, CM2 7PZ
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Francois Jean Henri Pinault | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Francois Henri Joseph Pinault | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |





## Controls

- [Amberley Alternative Assets Limited](/company/06421103) (06421103)
- [CX Reinsurance Company Limited.](/company/01086556) (01086556)
- [Pocono Holdings Limited](/company/07547011) (07547011)
- [Tawa Management Ltd](/company/04200680) (04200680)




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