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Jméno	Welken 3 Limited
Adresa	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
VAT ID (DIČ)	no VAT ID available
Company No.	10290230 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. červenec 2016
Accounts	FULL last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
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 (1)

Source: Companies House

GB Equitix Infrastructure 3 Limited Status: Active Notified: 21/07/2016 Companies House Number: 08778370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Bhuwania, Achal Prakash London, United Kingdom Status: Active Notified: 21/07/2016 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knight, Richard Daniel London, United Kingdom Status: Active Notified: 21/07/2016 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Welken 3 Limited

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Persons with Significant Control (1)

Officers (2)