Toutes les informations sur:

Nom	Tower Securities Limited
Adresse	1 Bartholomew Lane London EC2N 2AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09578613 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Intertrust Corporate Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04723839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Abrahams, Susan Iris London, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Intertrust Corporate Services Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 31/08/2018 Role: Secretary Nationality: British

Intertrust Directors 2 Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 31/08/2018 Role: Director Nationality: British

Thorogood, Robin Charles London, United Kingdom Status: Ceased Notified: 07/05/2015 Ceased: 31/08/2018 Date of Birth: 01/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Townson, Neil David London, England Status: Ceased Notified: 07/05/2015 Ceased: 31/08/2018 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Tower Securities Limited

Quick access

Persons with Significant Control (1)

Officers (5)