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Jméno	Towplan Securities Limited
Adresa	Brooks House 1 Albion Place Maidstone ME14 5DY
VAT ID (DIČ)	no VAT ID available
Company No.	01305058 Show on Companies House
Accounts	total-exemption-full last accounts made up to 23. červen 2022
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Romney Nominees Ltd Status: Active Notified: 11/04/2017 Companies House Number: 01897464 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%

Right to appoint and remove directors

Wormald, William Status: Active Notified: 01/07/2016 Date of Birth: 05/1946 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Pring, Julie Elizabeth Maidstone, Kent Status: Active Notified: 14/10/2011 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pring, Julie Elizabeth Maidstone, Kent Status: Active Notified: 01/09/2002 Date of Birth: 03/1975 Occupation: Accountant Role: Secretary Nationality: British

Wormald, William Maidstone, Kent Status: Active Notified: 17/07/2002 Date of Birth: 05/1946 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Towplan Securities Limited

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Persons with Significant Control (2)

Officers (3)