Toutes les informations sur:

Nom	Tower Transit Asset Holdings Limited
Adresse	Harrington House 25 High Street Harrington Northampton NN6 9NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10738299 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	49319 - Transports urbains et suburbains de voyageurs
Statut de Société	dissolved
Noms Précédents	Tower Transit Malaysia 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tower Transit Group Limited Status: Active Notified: 24/04/2017 Companies House Number: 08451873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cox, Paul Raymond Harrington, Northampton, England Status: Active Notified: 24/04/2017 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdonald, Joanne Helen Adelaide, South Australia, 5000, Australia Status: Active Notified: 16/01/2020 Role: Secretary

Muir, Andrew David Adelaide, South Australia, 5000, 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: 24/04/2017 Role: Secretary

Scott, Samuel George Harrington, Northampton, England Status: Active Notified: 05/08/2019 Date of Birth: 07/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Tower Transit Asset Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (5)