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Nom	Towerfield Investments LTD
Adresse	Mile End Green Dartford DA2 8EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05169719 Show on Companies House
Noms Précédents	Cotswold Heritage Developments Limited
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 (4)

Source: Companies House

GB Obn Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08729670 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Sherwen, John Christopher Status: Active Notified: 06/04/2016 Date of Birth: 03/1972 Nature of Control

Significant influence or control

GB International Assets & Resources Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2020 Companies House Number: 04056898 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mursell, Paul Edward Status: Ceased Notified: 05/09/2016 Ceased: 28/08/2020 Date of Birth: 10/1971 Nature of Control