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Nom	Tower View Residents Management Company Limited
Adresse	C/O Rendall And Rittner Limited 13B St. George Wharf London SW8 2LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09261681 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	98000 Residents property management
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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Officers (4)

Source: Companies House

Lala, Viren Anil London, England Status: Active Notified: 28/04/2016 Date of Birth: 03/1983 Occupation: Investor Role: Director Country of Residence: England Nationality: South African

Proshkin, Sergey London, England Status: Active Notified: 28/04/2016 Date of Birth: 03/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: Cypriot

Rendall And Rittner Limited, London, England Status: Active Notified: 01/11/2019 Role: Secretary Nationality: British

Zois, Sotirios London, England Status: Active Notified: 28/04/2016 Date of Birth: 10/1978 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: Greek

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Tower View Residents Management Company Limited

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Officers (4)