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Nom	London & Towergate Properties Limited
Adresse	66 St Peters Avenue Cleethorpes DN35 8HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01400290 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 (3)

Source: Companies House

Brewer, Jason Status: Active Notified: 13/03/2024 Date of Birth: 01/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dq Computing Services Limited Status: Active Notified: 13/03/2024 Companies House Number: 10596268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barrett, Heather Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2024 Date of Birth: 10/1935 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Brewer, Jason Marcus Cleethorpes, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barrett, Heather Andover Status: Ceased Notified: 11/04/1991 Ceased: 13/03/2024 Date of Birth: 10/1935 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Barrett, Heather Andover Status: Ceased Ceased: 13/03/2024 Occupation: Housewife Role: Secretary Nationality: British

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London & Towergate Properties Limited

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Persons with Significant Control (3)

Officers (3)