All Information about:

Name	Tithe Holdings Limited
Address	20 Greenhill Crescent Watford WD18 8JA
VAT ID	no VAT ID available
Company No.	15535182 Show on Companies House
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Eastmount Acquisitions 02 Ltd Status: Active Notified: 01/03/2024 Companies House Number: 13231558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Azouz, Aron Watford, England Status: Active Notified: 01/03/2024 Occupation: A Director Role: Director Country of Residence: United Kingdom Nationality: British

Keats, Adam Joseph Watford, England Status: Active Notified: 01/03/2024 Occupation: A Director Role: Director Country of Residence: England Nationality: British

O'Donnell, Helena Rosalind Louise Watford, England Status: Active Notified: 25/03/2024 Occupation: B Director Role: Director Country of Residence: England Nationality: British

O'Donnell, James Axel Watford, England Status: Active Notified: 25/03/2024 Occupation: B Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Tithe Green Limited Status: Active Notified: 25/03/2024 Companies House Number: 13393456 Nature of Control