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Nom	Towerstock Properties (Ealing) Limited
Adresse	5 Horn Lane Acton W3 9NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05975159 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Bk Estate Holdings Ltd Status: Ceased Notified: 06/10/2016 Ceased: 30/09/2017 Companies House Number: 04935272 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Chohan, Mahesh Babulal Acton, London Status: Active Notified: 01/10/2017 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chohan, Rasmit Babukalidas Acton, London Status: Active Notified: 01/10/2017 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chohan, Sanjay 6 Pembroke Road, Northwood, Middlesex Status: Active Notified: 23/10/2006 Date of Birth: 01/1965 Occupation: Property Investments Role: Director Country of Residence: England Nationality: British

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Towerstock Properties (Ealing) Limited

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Persons with Significant Control (2)

Officers (3)