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Nom	Tower Transit Property Holdings Limited
Adresse	Harrington House 25 High Street Harrington Northampton NN6 9NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10199751 Show on Companies House
Accounts	full last accounts made up to 30 juin 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Tower Transit Limited Status: Active Notified: 25/05/2016 Companies House Number: 04335658 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cox, Paul Raymond Harrington, Northampton, England Status: Active Notified: 25/05/2016 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdonald, Joanne Helen Adelaide, South Australia, 5000, Australia Status: Active Notified: 16/01/2020 Role: Secretary

Muir, Andrew David Adelaide, South Australia 5000, Australia Status: Active Notified: 16/01/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Scott, Samuel George Harrington, Northampton, England Status: Active Notified: 25/05/2016 Role: Secretary

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Tower Transit Property Holdings Limited

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Persons with Significant Control (1)

Officers (4)