Who owns TOWER BLOC LTD?

In the current sources, TOWER BLOC LTD is connected to Bashir Aswat, Ian Gomes, Mr Suthakar Tharmalingam, Bashir Aswat, Mr Suthakar Tharmalingam and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOWER BLOC LTD's risk level?

WhiteIntel flags TOWER BLOC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOWER BLOC LTD appear across sources?

TOWER BLOC LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TOWER BLOC LTD

Name: TOWER BLOC LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOWER BLOC LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-10-20
Legal form: ltd
Activity: 43390
Registered office: 21 Swanley Lane, Swanley, BR8 7JE, England

Low

Risk

TOWER BLOC LTD is a ltd registered in GB, incorporated 2023-10-20 (dissolved).

/03Ownership & control

Owners / controllers

TOWER BLOC LTD
- Bashir Aswat· beneficial owner· via OpenOwnership
- Ian Gomes· beneficial owner· via OpenOwnership
- Mr Suthakar Tharmalingam· beneficial owner100%· via OpenOwnership
- Bashir Aswat· beneficial owner· via ch_psc
- Mr Suthakar Tharmalingam· beneficial owner87.5%· via ch_psc
- Ian Gomes· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 15223359
Status: dissolved
Type: ltd
Incorporated: 2023-10-20
Registered office: 21 Swanley Lane, Swanley, BR8 7JE, England
SIC: 43390

Officers · 1 active

GOMES, Ian
director · British · appt 2024-02-16
ASWAT, Bashir(resigned)
director · British · appt 2023-10-25
THARMALINGAM, Suthakar(resigned)
director · British · appt 2023-10-20

Beneficial owners · PSC · 1 current

●
Ian Gomes
individual PSC · England · since 2024-02-16
significant influence or control
●
Bashir Aswat
individual PSC · England · ceased 2024-02-17
significant influence or control
●
Mr Suthakar Tharmalingam
individual PSC · England · ceased 2024-02-17
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TOWER BLOC LTD. Notes are community-contributed leads, not verified facts.

Loading notes…