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Nom

Tower Mint Holdings Limited
Adresse
Tower Mint Ltd, 1-21
Carew Street
London
SE5 9DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14495788 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Maklouf, Raphael David Status: Active Notified: 21/11/2022 Date of Birth: 12/1937 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%
    •

    Officers (8)

    Source: Companies House
    Barnes, Andrew Geoffrey London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dawson, Elliot Charles London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, David Pherlan Maklouf London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis-Maklouf, Edmund Raphael London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: France Nationality: British
    Lewis-Maklouf, Laetitia Ann London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mahony, David Arthur London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 02/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maklouf, Marillyn Christian London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 08/1940 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maklouf, Raphael David London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 12/1937 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Tower Mint Limited Status: Active Notified: 07/12/2022 Companies House Number: 01276974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •