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Jméno	Towermead Properties Limited
Adresa	The Station House 15 Station Road St Ives PE27 5BH
VAT ID (DIČ)	no VAT ID available
Company No.	02447614 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	41100 Development of building projects
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Towermead Properties (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02806798 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

Wilkes, Apse Pelin St Ives, United Kingdom Status: Active Notified: 29/11/1991 Date of Birth: 10/1942 Occupation: Sociologist Role: Director Country of Residence: United Kingdom Nationality: British

Wilkes, Geoffrey St Ives, United Kingdom Status: Active Notified: 29/11/1991 Date of Birth: 10/1941 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

Wilkes, Geoffrey St Ives, United Kingdom Status: Active Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Dockworth Limited Status: Active Notified: 23/02/2018 Companies House Number: 01436756 Nature of Control