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Jméno	White City CCH Limited
Adresa	1 Ariel Way 4th Floor London W12 7SL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	25. březen 2018
Company No.	11231755 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	35300 Steam and air conditioning supply
Company Register Status	active
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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Persons with Significant Control (3)

Source: Companies House

GB Commerzbank Aktiengesellschaft Status: Active Notified: 02/03/2018 Companies House Number: Hrb 32000 Nature of Control

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

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GB Westfield Europe Limited Status: Active Notified: 02/03/2018 Companies House Number: 03912122 Nature of Control

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

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GB Commerz Real Investmentgesellschaf Mbh Status: Ceased Notified: 02/03/2018 Ceased: 02/03/2018 Companies House Number: Hrb 8440 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%

Officers (8)

Source: Companies House

Beattie, Amanda London, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 12/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Beattie, Amanda London, United Kingdom Status: Active Notified: 22/10/2019 Role: Secretary

Brulet, Yves London, United Kingdom Status: Active Notified: 10/09/2024 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: French

Hodes, Jonathan Andrew London, United Kingdom Status: Active Notified: 02/03/2018 Date of Birth: 10/1968 Occupation: Chartered Accountant & Tax Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Houinato, Gillian Claire London, United Kingdom Status: Active Notified: 02/03/2018 Role: Secretary

Lutz, Timo London, United Kingdom Status: Active Notified: 13/04/2021 Date of Birth: 10/1980 Occupation: Fund Manager Role: Director Country of Residence: Germany Nationality: German

Parsons, Scott Cameron London, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schuttauf, Mario London, United Kingdom Status: Ceased Notified: 26/01/2022 Ceased: 29/08/2024 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

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White City CCH Limited

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Persons with Significant Control (3)

Officers (8)