| Name |
Tower Leaf Hold CO Limited |
| Address |
23rd Floor Alpha Tower
Suffolk Street Queensway
Birmingham
B1 1TT
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13695669 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 October 2022
|
| Sector (SIC) | 41100 - Development of building projects
|
| Company Register Status | dissolved
|
| Previous Names | Tower Leaf DEV CO Limited |
KYC Check
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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.
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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.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |