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Jméno	Whitlow Limited
Adresa	Hallswelle House 1 Hallswelle Road London NW11 0DH
VAT ID (DIČ)	no VAT ID available
Company No.	11142107 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2021
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	dissolved
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 (2)

Source: Companies House

GB Hwdw Limited Status: Active Notified: 18/07/2018 Companies House Number: 10370677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Herskovic, Pinchos Status: Ceased Notified: 10/01/2018 Ceased: 18/07/2018 Date of Birth: 08/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Herskovic, Pinchos London, England Status: Active Notified: 10/01/2018 Date of Birth: 08/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walters, Laura-Leigh Anita London, England Status: Active Notified: 01/04/2021 Role: Secretary

Companies Controlled by This Company (1)

Truling Limited Status: Ceased Notified: 25/06/2018 Ceased: 03/04/2023 Companies House Number: 11431275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Whitlow Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)