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Jméno	Whitefoord (2010) Limited
Adresa	13th Floor 10 Brock Stret Regents Place London NW1 3FG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	10. únor 2022
Company Register Address	2nd Floor The Clove Building London SE1 2NQ
Company No.	04131689 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Whitefoord Limited Whitefoord Ruffer 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Whitefoord, Russell Vincent Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2021 Date of Birth: 06/1952 Nature of Control

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Officers (6)

Source: Companies House

Fay, Andrew Steven 4 Maguire Street, London, England Status: Active Notified: 10/09/2021 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgill, Neil Andrew London, England Status: Active Notified: 12/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British

Chisholm, Simon Roy 4 Maguire Street, London, England Status: Ceased Notified: 10/09/2021 Ceased: 04/02/2024 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gillingham, Alasdair James Vaughan Manor Royal, Crawley, England Status: Ceased Notified: 21/12/2021 Ceased: 15/12/2023 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Josen, Gurmeet Singh 4 Maguire Street, London, England Status: Ceased Notified: 14/01/2022 Ceased: 30/11/2023 Role: Secretary

Whitefoord, Russell Vincent 4 Maguire Street, London, England Status: Ceased Notified: 21/12/2000 Ceased: 05/07/2023 Occupation: Consulting Actuary Role: Director Country of Residence: England Nationality: British

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Všechny informace o:

Whitefoord (2010) Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)