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Nom	Tower Hill Property Investments (7) Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02377708 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	liquidation
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 Bank Of Scotland Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc327000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dorey, Laura Frances London, United Kingdom Status: Active Notified: 11/07/2018 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dorey, Laura Frances Christabel London, United Kingdom Status: Active Notified: 11/07/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hastings, Christopher Alan London, United Kingdom Status: Active Notified: 07/08/2009 Date of Birth: 03/1969 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Dowsett, Colin Graham London, United Kingdom Status: Ceased Notified: 16/11/2012 Ceased: 22/11/2023 Date of Birth: 07/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hastings, Christopher Alan, Mr. London, United Kingdom Status: Ceased Notified: 07/08/2009 Ceased: 20/09/2023 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Mulholland, Alyson Elizabeth Chester, United Kingdom Status: Ceased Notified: 14/11/2017 Ceased: 03/10/2023 Role: Secretary

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Tower Hill Property Investments (7) Limited

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Persons with Significant Control (1)

Officers (6)