Všechny informace o:

Jméno	Tower Buyco Limited
Adresa	First Floor, C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ
VAT ID (DIČ)	no VAT ID available
Company No.	07780055 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. září 2011
Accounts	FULL last accounts made up to 31. prosinec 2018
Sector (SIC)	70229 - Management consultancy activities other than financial management
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?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Linacre, Timothy James Thornton Status: Active Notified: 09/11/2018 Date of Birth: 12/1958 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Tower Financing Limited Status: Active Notified: 06/04/2016 Companies House Number: 07780084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Holgate, Nicholas James Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Date of Birth: 12/1974 Nature of Control

Significant influence or control

Significant influence or control as firm

Nichols, Richard Stephen Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2018 Date of Birth: 05/1965 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (1)

Source: Companies House

Linacre, Timothy James Thornton 65 Gresham Street, London, England Status: Active Notified: 09/11/2018 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB College Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06037745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Tower Buyco Limited

Quick access

Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)