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Jméno	The Towans Freehold Company Limited
Adresa	6 Poole Hill Bournemouth Dorset BH2 5PS
VAT ID (DIČ)	no VAT ID available
Company No.	04229607 Show on Companies House
Accounts	dormant last accounts made up to 25. březen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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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Officers (5)

Source: Companies House

Armitage, Shane Poole, Dorset, United Kingdom Status: Active Notified: 17/05/2018 Date of Birth: 11/1971 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ellsmore, Mark Anthony Eversley Centre, Hook Status: Active Notified: 30/10/2004 Date of Birth: 03/1950 Occupation: Accountant Role: Director Nationality: British

Foxes Property Management Ltd., Bournemouth, Dorset Status: Active Notified: 11/07/2001 Occupation: Property Management Co Role: Secretary

Shearer, Andrew London, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Chartered Management Accountant (gcma) Role: Director Country of Residence: United Kingdom Nationality: British

Mccormack, Wayne Vincent Kings Langley, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 01/08/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Towans Freehold Company Limited

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Officers (5)