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Tower Mint Holdings Limited

Adresa
Tower Mint Ltd, 1-21
Carew Street
London
SE5 9DF
VAT ID (DIČ) no VAT ID available
Company No. 14495788 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Maklouf, Raphael David Status: Active Notified: 21/11/2022 Date of Birth: 12/1937 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%
  • Officers (8)

    Source: Companies House
    Barnes, Andrew Geoffrey London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dawson, Elliot Charles London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, David Pherlan Maklouf London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis-Maklouf, Edmund Raphael London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: France Nationality: British
    Lewis-Maklouf, Laetitia Ann London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mahony, David Arthur London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 02/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maklouf, Marillyn Christian London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 08/1940 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maklouf, Raphael David London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 12/1937 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Tower Mint Limited Status: Active Notified: 07/12/2022 Companies House Number: 01276974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors