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Nom	The Tower Residents Company Limited
Adresse	Flat 5-10 55 Fitzjohns Avenue London NW3 6PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03846332 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
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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Officers (6)

Source: Companies House

Epstein, Jane 167-169 Great Portland Street, London, England Status: Active Notified: 14/09/2022 Date of Birth: 04/1967 Occupation: Theatrical Agent Role: Director Country of Residence: England Nationality: British

Essers, Gabriel Allan London, England Status: Active Notified: 13/05/2016 Date of Birth: 07/1975 Occupation: Finance Professional Role: Director Country of Residence: England Nationality: French

GB Renzo Technology Ltd 5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF Status: Active Notified: 18/09/2023 Role: Corporate-Secretary Companies House Number: 13935463

Steadman, John Philip 167-169 Great Portland Street, London, England Status: Active Notified: 30/09/2012 Date of Birth: 07/1942 Occupation: University Professor Role: Director Country of Residence: United Kingdom Nationality: British

Swift, Nigel 167-169 Great Portland Street, London, England Status: Active Notified: 20/12/2021 Date of Birth: 06/1968 Occupation: Veterinarian Role: Director Country of Residence: France Nationality: British

Steadman, Ruth Marian The Tower Hampstead, London Status: Ceased Notified: 12/06/2005 Ceased: 18/09/2023 Role: Secretary Nationality: British

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The Tower Residents Company Limited

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Officers (6)