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Nom D'Entreprise	Townsend Group Europe LTD
Marque	The Townsend Group
Adresse	4th Floor 28-29 Dover Street London W1S 4NA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 mai 2018
Company Register Name	Townsend Group Europe LTD.
Company Register Address	13th Floor One Angel Court London EC2R 7HJ
Société Numéro de Registre	06766828 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Batdrift 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

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Angus, Morgan William Charles 28-29 Dover Street, London, United Kingdom Status: Active Notified: 25/01/2019 Date of Birth: 02/1973 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

Frammartino, Anthony London, United Kingdom Status: Active Notified: 23/04/2009 Date of Birth: 11/1975 Occupation: Principal Role: Director Country of Residence: United States Nationality: American

Weihrauch Jr., Ronald Lee Cleveland, United States Status: Active Notified: 27/08/2024 Occupation: Attorney Business Executive Role: Director Country of Residence: United States Nationality: American

White, Brian Michael Cleveland, United States Status: Active Notified: 27/08/2024 Occupation: Accountant - Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

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Townsend Group Europe LTD

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Persons with Significant Control (2)

Officers (4)