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Name	Tower Gardens (Scawthorpe) Management Company Limited
Address	C/O Azets Ventura Park Road Tamworth B78 3HL
VAT ID	no VAT ID available
Company No.	10417006 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Duchy Homes Limited Status: Ceased Notified: 07/10/2016 Ceased: 22/08/2019 Companies House Number: 07852681 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Glover, Neil Tamworth, England Status: Active Notified: 20/01/2023 Date of Birth: 11/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: English

Hardwick, Paul Tamworth, England Status: Active Notified: 20/01/2023 Role: Secretary

Speck, Richard Kevin Scawthorpe, Doncaster, England Status: Ceased Notified: 22/08/2019 Ceased: 20/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English

All Information about:

Tower Gardens (Scawthorpe) Management Company Limited

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Persons with Significant Control (1)

Officers (3)