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Nom	Tower Transit Limited
Adresse	Harrington House 25 High Street Harrington Northampton NN6 9NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04335658 Show on Companies House
Accounts	full last accounts made up to 30 juin 2021
Activité (Code NAF)	49319 - Transports urbains et suburbains de voyageurs
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Tower Transit Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08451873 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cox, Paul Raymond Harrington, Northampton, England Status: Active Notified: 29/03/2016 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdonald, Joanne Helen Flinders Street, Adelaide, South Austraila, Australia Status: Active Notified: 16/01/2020 Role: Secretary

Muir, Andrew David Flinders Street, Adelaide, South Australia, Australia Status: Active Notified: 16/01/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Scott, Samuel George Harrington, Northampton, England Status: Active Notified: 29/03/2016 Role: Secretary

Companies Controlled by This Company (7)

Tower Transit Operations LTD Status: Active Notified: 06/04/2016 Companies House Number: 08314506 Nature of Control

Ownership of shares - 75% or more

GB Tower Transit Property Holdings Limited Status: Active Notified: 25/05/2016 Companies House Number: 10199751 Nature of Control

Ownership of shares - 75% or more

Ascendal Innovation Limited Status: Ceased Notified: 20/09/2017 Ceased: 08/10/2018 Companies House Number: 04523881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HCT Group Operations WL Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2018 Companies House Number: 04464220 Nature of Control

Ownership of shares - 75% or more

GB LEA Interchange BUS Company Limited Status: Ceased Notified: 24/01/2022 Ceased: 25/06/2022 Companies House Number: 13867436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Whippet Coaches LTD Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2018 Companies House Number: 00520428 Nature of Control

Ownership of shares - 75% or more

Whippet Coaches LTD Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2018 Companies House Number: 00520428 Nature of Control

Ownership of shares - 75% or more

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Tower Transit Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)