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Jméno	Tower Financial Holdings Limited
Adresa	128 Gregories Road Beaconsfield HP9 1HT
VAT ID (DIČ)	no VAT ID available
Company No.	11117355 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. prosinec 2017
Accounts	DORMANT last accounts made up to 30. září 2022
Sector (SIC)	64205 - Activities of financial services holding companies
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Tower Financial Partners Llp Status: Active Notified: 19/12/2017 Companies House Number: Oc378401 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Coltman, Christopher David Beaconsfield, Buckinghamshire, United Kingdom Status: Active Notified: 19/12/2017 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morton, David John London, England Status: Active Notified: 11/01/2018 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Grant Michael London, England Status: Active Notified: 11/01/2018 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Australian

Companies Controlled by This Company (2)

GB Tower Financial Capital Limited Status: Active Notified: 08/01/2018 Companies House Number: 11138849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tower Financial PLC Status: Active Notified: 09/01/2018 Companies House Number: 11139940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Tower Financial Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)