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Jméno	Whichert Limited
Adresa	Sloane Square House 1 Holbein Place London SW1W 8NS
VAT ID (DIČ)	no VAT ID available
Company No.	01945181 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	68201 Renting and operating of Housing Association real estate
Company Register Status	active
Previous Names	Versteegh 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 (1)

Source: Companies House

GB Gerard Versteegh Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04580855 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

Woods, Andrew Michael London, United Kingdom Status: Active Notified: 11/07/2002 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Atara, Jaysal Vandravan London, United Kingdom Status: Ceased Notified: 03/02/2014 Ceased: 02/08/2023 Date of Birth: 03/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Whichert Limited

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Persons with Significant Control (1)

Officers (2)