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Jméno	Whitstable 17 Limited
Adresa	Eat 17, 28 -30 Orford Road London E17 9NJ
VAT ID (DIČ)	no VAT ID available
Company No.	13392140 Show on Companies House
Previous Names	FSL SPV(NO3) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB A.F.Blakemore And Son Limited Status: Active Notified: 30/09/2021 Companies House Number: 00391135 Nature of Control

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

Brundle, James Philip Status: Active Notified: 30/09/2021 Date of Birth: 01/1984 Nature of Control

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

O'Connor, Christopher Michael Status: Active Notified: 30/09/2021 Date of Birth: 02/1984 Nature of Control

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

GB Fodens Solicitors Limited Status: Ceased Notified: 12/05/2021 Ceased: 30/09/2021 Companies House Number: 07209925 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Blakemore, Charlie London, England Status: Active Notified: 06/06/2023 Date of Birth: 12/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brundle, James Philip London, England Status: Active Notified: 30/09/2021 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Connor, Christopher Michael London, England Status: Active Notified: 30/09/2021 Date of Birth: 02/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Munro-Morris, Scott London, England Status: Ceased Notified: 30/09/2021 Ceased: 17/07/2024 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Všechny informace o:

Whitstable 17 Limited

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Persons with Significant Control (4)

Officers (4)