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Nom

Towry Nominees NO.2 Limited

Adresse
45 Gresham Street
London
EC2V 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07401578 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétédissolved
Noms Précédents
  • Tilney Nominees NO.2 Limited
  • DS Aslan Acquisitions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ds Aslan Midco Limited Status: Active Notified: 10/10/2017 Companies House Number: 07401580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ds Aslan Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07401580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Preston, Zoe London, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Gavin Raymond London, United Kingdom Status: Active Notified: 01/09/2021 Role: Secretary
    White, Gavin Raymond London, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 12/1977 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Charlotte London, United Kingdom Status: Ceased Notified: 21/09/2022 Ceased: 19/05/2023 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB UK Wealth Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04438652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors