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Nom	Tower Hill Investment Partners Limited
Adresse	219 Croydon Road Caterham CR3 6PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03752471 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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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Ownership of shares - 75% or more

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Mallin, Anthony Granville Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2023 Date of Birth: 05/1955 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Lyons, Martina London, England Status: Active Notified: 18/08/2016 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Mallin, Anthony Granville London, England Status: Active Notified: 01/07/1999 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mallin-Poels, Marie-Louise London, England Status: Ceased Notified: 18/08/2016 Ceased: 02/04/2024 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

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Tower Hill Investment Partners Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)