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Jméno	Tower Mint Limited
Adresa	Tower Heritage Centre 1-21 Carew Street London SE5 9DF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. březen 2024
Company No.	01276974 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	32110 Striking of coins
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (2)

Source: Companies House

GB Tower Mint Holdings Limited Status: Active Notified: 07/12/2022 Companies House Number: 14495788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Maklouf, Raphael David Status: Ceased Notified: 06/04/2017 Ceased: 07/12/2022 Date of Birth: 12/1937 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (6)

Source: Companies House

Barnes, Andrew Geoffrey 1-21 Carew Street, London Status: Active Notified: 28/11/2019 Date of Birth: 01/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Barnes, Andrew Geoffrey 1-21 Carew Street, London Status: Active Notified: 01/03/2021 Role: Secretary

Dawson, Elliot Charles 1-21 Carew Street, London Status: Active Notified: 05/07/2016 Date of Birth: 08/1985 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, David Pherlan Maklouf Richmond, Surrey, England Status: Active Notified: 18/09/2014 Date of Birth: 02/1971 Occupation: Psychotherapist Role: Director Country of Residence: United Kingdom Nationality: British

Mahony, David Arthur 1-21 Carew Street, London Status: Active Notified: 01/04/2014 Date of Birth: 02/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Maklouf, Raphael David Richmond, Surrey Status: Active Notified: 18/05/1991 Date of Birth: 12/1937 Occupation: Sculptor And Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB British Heritage Collections Limited Status: Active Notified: 06/04/2017 Companies House Number: 02723444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Heritage Chocolates Limited Status: Active Notified: 06/04/2016 Companies House Number: 03638990 Nature of Control

Ownership of shares - 75% or more

GB The Millennium Mint Limited Status: Active Notified: 06/04/2016 Companies House Number: 02527354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Channel Islands Mint LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2018 Companies House Number: 07400489 Nature of Control

Ownership of shares - 75% or more

GB Falklands Mint LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2018 Companies House Number: 07400433 Nature of Control

Ownership of shares - 75% or more

GB Jersey Mint LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2018 Companies House Number: 07400375 Nature of Control

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Branch VAT Numbers (1)

Harlequin Tower Models LTD23 Greenwwich High Road, London, SE10 8JL

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Tower Mint Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (6)

Branch VAT Numbers (1)