Všechny informace o:

Jméno	Tower Bridge Trustees Limited
Adresa	Flat 18 2 Park Hill Drive Cobham KT11 2FN
VAT ID (DIČ)	no VAT ID available
Company No.	03398937 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	dissolved
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Dewhurst, John Richard Status: Active Notified: 30/06/2016 Date of Birth: 06/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Dewhurst, John Richard Cobham, England Status: Active Notified: 04/07/1997 Date of Birth: 06/1947 Occupation: Lawyer Role: Secretary Country of Residence: England Nationality: British

Dewhurst, John Richard Cobham, Surrey, England Status: Active Notified: 04/07/1997 Date of Birth: 06/1947 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Moebius ONE Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2022 Companies House Number: 08548582 Nature of Control