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Nom	Whitetower Real Estate Holdings Limited
Adresse	Whitetower Office Storeys Bar Road Fengate Peterborough PE1 5NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13116287 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	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
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Persons with Significant Control (1)

Source: Companies House

GB Whitetower Holdings Uk Limited Status: Active Notified: 06/01/2021 Companies House Number: 11938974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Beach, Jonathan Fengate, Peterborough, England Status: Active Notified: 06/01/2021 Date of Birth: 09/1979 Occupation: Power Private Equity Investor Role: Director Country of Residence: United States Nationality: American

Harlan, William Scott Fengate, Peterborough, England Status: Active Notified: 06/01/2021 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Ramirez, Ernesto Alonzo Fengate, Peterborough, England Status: Active Notified: 06/01/2021 Date of Birth: 11/1974 Occupation: Business Person Role: Director Country of Residence: United States Nationality: American

Strutt, Michael Andrew Fengate, Peterborough, England Status: Active Notified: 06/01/2021 Date of Birth: 11/1962 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Strutt, Michael Andrew Fengate, Peterborough, England Status: Active Notified: 21/06/2024 Role: Secretary

Vistra Cosec Limited, Bristol, United Kingdom Status: Active Notified: 05/02/2021 Role: Secretary Nationality: British

GB Vistra Cosec Limited 10 Temple Back,, Bristol, United Kingdom, BS1 6FL Status: Ceased Notified: 05/02/2021 Ceased: 21/06/2024 Role: Corporate-Secretary Companies House Number: 06412777

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Whitetower Real Estate Holdings Limited

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Persons with Significant Control (1)

Officers (7)