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Tower Hill Limited

Page last updated: 17 Jan 2020

ENTITY NAME: Tower Hill Limited
PHONE: +44 203 514 7546
EMAIL: admin@towerhillltd.co.uk

REASON FOR WARNING:

We believe Tower Hill Limited has the hallmarks of a scam. We have received a report from a New Zealand resident being contacted by Tower Hill Limited with investment offers. As the company is not a registered financial service provider, it is unable to offer financial services to New Zealand residents and we recommend exercising caution if approached by the company.

Details of the bank accounts used by Tower Hill Limited are as follows: 

Account Name: Betters Trading Co. Limited
Bank Name: HANG SENG BANK LIMITED
Account Number: 370292617883

Account Name: EMFA Investment & Trading B.V.
Bank Name: VOLKSBANK
Account Number: DE48 3586 0245 3028 5550 15

Account Name: EMFA Energy Pte Ltd
Bank Name: Standard Chartered Bank
Account Number: 0119975262

Account Name: CESM PTE LTD
Bank Name: UOB
Account Number: 3309057080

Account Name: Minerva Intertrade Pte Ltd
Bank Name: DBS Bank
Account Number: 0489072830

Account Name: STEARNS RUBIN
Bank Name: China Construction Bank (Asia) Corporation Ltd
Account Number: 16100193