All Information about:

Name	Towry Group Limited
Address	45 Gresham Street London EC2V 7BG
VAT ID	no VAT ID available
Company No.	07108768 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	dissolved
Previous Names	TL UK Finance 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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GB Tilney Bestinvest Group Limited Status: Ceased Notified: 29/07/2016 Ceased: 29/07/2016 Companies House Number: 08741768 Nature of Control

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Officers (5)

Source: Companies House

Davies, Charlotte London, United Kingdom Status: Active Notified: 31/03/2024 Role: Secretary

Preston, Zoe London, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Charlotte London, United Kingdom Status: Ceased Notified: 31/03/2024 Ceased: 19/05/2023 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

White, Gavin Raymond London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 31/03/2024 Role: Secretary

White, Gavin Raymond London, United Kingdom Status: Ceased Notified: 19/05/2023 Ceased: 31/03/2024 Date of Birth: 12/1977 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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GB Towry Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04773122 Nature of Control

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All Information about:

Towry Group Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)