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Nom	Tower House Wealth Management Limited
Adresse	Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03103550 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Streets Wealth Management Limited Streets Holiday Scheme Management Limited Streets Corporation Limited Streets 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 Sms Corporate Partner Limited Status: Active Notified: 26/02/2020 Companies House Number: 06950010 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%

Tutin, Paul Frederick Status: Active Notified: 06/04/2016 Date of Birth: 04/1962 Nature of Control

Voting rights 25 to 50 percent as trust

Godley, Ralph Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2020 Date of Birth: 07/1949 Nature of Control

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

Taylor, Geoffrey Peter Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2020 Date of Birth: 05/1958 Nature of Control

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

Officers (3)

Source: Companies House

Tindale, Samuel Robin Girton, Cambridge, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tutin, Paul Frederick Girton, Cambridge, United Kingdom Status: Active Notified: 01/05/2007 Date of Birth: 04/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Tutin, Paul Frederick Girton, Cambridge, United Kingdom Status: Active Notified: 01/07/2018 Role: Secretary

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Tower House Wealth Management Limited

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Persons with Significant Control (4)

Officers (3)