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Name	Tower Bridge Holdings Limited
Address	Icentre, Office 406 Howard Way Interchange Park Newport Pagnell MK16 9FY
VAT ID	no VAT ID available
Company No.	09774771 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies 70100 - Activities of head offices
Company Register Status	active
Previous Names	Servasure Solutions 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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Sine Beheer & Management B.V. Status: Active Notified: 03/09/2019 Companies House Number: 37071381 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Mol, Florence Marjanne Status: Ceased Notified: 18/02/2021 Ceased: 18/02/2021 Date of Birth: 01/2002 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Mol, Jeroen Herman Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2021 Date of Birth: 10/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Mol, Michelle Elena Status: Ceased Notified: 18/02/2021 Ceased: 18/02/2021 Date of Birth: 03/1999 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Puijk, Marcel Clemens Maria Interchange Park, Newport Pagnell, England Status: Active Notified: 23/03/2021 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Neville, Peter Michael Interchange Park, Newport Pagnell, England Status: Ceased Notified: 11/08/2023 Ceased: 15/12/2023 Role: Secretary

Companies Controlled by This Company (2)

HAL24K Infra LTD Status: Active Notified: 27/07/2022 Companies House Number: 13726052 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Prolin International Limited Status: Ceased Notified: 13/03/2018 Ceased: 23/10/2020 Companies House Number: 11029532 Nature of Control

Ownership of shares - 75% or more

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Tower Bridge Holdings Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)