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Nom	Towpath Group LTD
Adresse	1 Billing Road Northampton NN1 5AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11529998 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Central Tax & Trustee Planning Llp Status: Active Notified: 20/04/2022 Companies House Number: Oc306392 Nature of Control

Ownership of shares 75 to 100 percent as trust

Gosling, Andrew David Status: Active Notified: 21/08/2018 Date of Birth: 08/1963 Nature of Control

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Gosling, Katherine Status: Active Notified: 20/04/2022 Date of Birth: 10/1964 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (1)

Source: Companies House

Gosling, Andrew David Northampton, Northamptonshire, United Kingdom Status: Active Notified: 21/08/2018 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Canal Wholesale Supplies LTD Status: Active Notified: 28/02/2019 Companies House Number: 11852783 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Elysium Business Technologies LTD Status: Active Notified: 20/11/2023 Companies House Number: 05001597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GOZ Enterprises Limited Status: Active Notified: 20/07/2023 Companies House Number: 15017484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Towpath Group LTD

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (3)