| Nom |
Tower Gate Capital Limited |
| Adresse |
8-10 Old Jewry
London
EC2R 8DN
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.
|
25 avril 2018
|
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.
|
2 novembre 2020
|
| Company Register Address |
1 Frederick's Place
London
EC2R 8AE
|
| Société Numéro de Registre |
03924125 Show on Companies House |
| Accounts | audit-exemption-subsidiary
last accounts made up to 30 juin 2021
|
| Activité (Code NAF) | 70100 - Activités des sièges sociaux
|
| Statut de Société | active
|
| Noms Précédents | Tower Gate Group PLCTower Gate Capital PLCTower Platform PLCTGC Ventures PLCTower Gate Limited |
KYC Check
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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.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |