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Nom	Tower 12 Financial Services LTD
Adresse	Bryant House Bryant Road Strood Rochester ME2 3EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14075948 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Friend & Grant Wealth Management LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Wakeman & Stearns Ltd Status: Active Notified: 28/04/2022 Companies House Number: 11163282 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Friend & Grant Ltd Status: Ceased Notified: 28/04/2022 Ceased: 23/10/2024 Companies House Number: 04252895 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Edmeades-Stearns, Anthony Guy Meopham, Gravesend, Kent, England Status: Active Notified: 28/04/2022 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Friend, Mark Anthony Strood, England Status: Active Notified: 28/04/2022 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grant, Andrew Ian Strood, Rochester, Kent, England Status: Active Notified: 28/04/2022 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wakeman, Graham Denis Meopham, Gravesend, Kent, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tower 12 Financial Services LTD

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Persons with Significant Control (2)

Officers (4)