# TWM Investments Ltd

## Details

- **Company number:** [OE014981](https://find-and-update.company-information.service.gov.uk/company/OE014981)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 19 Jan 2023
- **Registered office:** PALM GROVE HOUSE,  TMF (BVI) LTD P O BOX 438, ROAD TOWN, TORTOLA




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Salim Habib | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 18 Feb 1997 |  |
| Ruksana Yacoob | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 15 Feb 1997 |  |