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Name	HSG Tower Management LTD
Address	Picktree Court Picktree Lane Chester-Le-Street DH3 3SY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 May 2022
Company Register Name	HSG Tower Management Limited
Company Register Address	Suite 5 2nd Floor Bulman House Regent Centre Chester Le Street NE3 3LS
Company No.	12816819 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	liquidation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Niven, Stuart Status: Active Notified: 01/01/2022 Date of Birth: 12/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The One Collection Real Estate Ltd Status: Ceased Notified: 17/08/2020 Ceased: 01/01/2022 Companies House Number: 12733127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Niven, Stuart Chester Le Street, England Status: Active Notified: 01/01/2022 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brumwell, Phillip Lennox Chester Le Street, England Status: Ceased Notified: 01/10/2021 Ceased: 01/01/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ellis, Natalie Jordan Chester Le Street, England Status: Ceased Notified: 01/10/2021 Ceased: 01/01/2023 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

HSG Tower Management LTD

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Persons with Significant Control (2)

Officers (3)