Všechny informace o:

Jméno	Wattle Holdco Limited
Adresa	7th Floor 21 Lombard Street London EC3V 9AH
VAT ID (DIČ)	no VAT ID available
Company No.	11801462 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. únor 2019
Accounts	GROUP last accounts made up to 31. prosinec 2019
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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 Chiltern Capital Nominees Limited Status: Active Notified: 01/02/2019 Companies House Number: 09878247 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Robinson, Ben London Status: Active Notified: 16/06/2020 Date of Birth: 03/1993 Occupation: Investment Associate Role: Director Country of Residence: England Nationality: British

Thompson, Neil Leslie London Status: Active Notified: 08/03/2019 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williamson, Peter John London Status: Active Notified: 08/03/2019 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Whiteleaf Holdings Limited Status: Active Notified: 08/03/2019 Companies House Number: 06812216 Nature of Control

Ownership of shares - 75% or more