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Nom	Whitetower Holdings UK Limited
Adresse	First Floor, Templeback 10 Temple Back Bristol BS1 6FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11938974 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Beach, Jonathan Bristol Status: Active Notified: 11/04/2019 Date of Birth: 09/1979 Occupation: Power Private Equity Investor Role: Director Country of Residence: United States Nationality: American

Harlan, William Scott 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Ramirez, Ernesto Alonzo 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 11/1974 Occupation: Businessman Role: Director Country of Residence: United States Nationality: American

Vistra Cosec Limited, Bristol Status: Active Notified: 11/04/2019 Role: Secretary Nationality: British

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GB River Nene Power Limited Status: Active Notified: 31/07/2021 Companies House Number: 04262250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Whitetower Energy Limited Status: Active Notified: 06/07/2019 Companies House Number: 03479694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Whitetower Real Estate Holdings Limited Status: Active Notified: 06/01/2021 Companies House Number: 13116287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Whitetower Holdings UK Limited

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Officers (4)

Companies Controlled by This Company (3)