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Jméno	Westerly Winds Limited
Adresa	Uncommon 126 New Kings Road London SW6 4LZ
VAT ID (DIČ)	no VAT ID available
Company No.	11679973 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2022
Sector (SIC)	64303 Activities of venture and development capital companies 70229 Management consultancy activities other than financial management
Company Register Status	active
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

Abdel-Ghaffar Plaza, Karim Status: Active Notified: 15/11/2018 Date of Birth: 05/1985 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Van Cutsem, Edward Bernard Charles Status: Active Notified: 10/07/2019 Date of Birth: 06/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Abdel-Ghaffar Plaza, Karim London, England Status: Active Notified: 15/11/2018 Date of Birth: 05/1985 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Van Cutsem, Edward Bernard Charles London, England Status: Active Notified: 10/07/2019 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Westerly Winds Limited

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Persons with Significant Control (2)

Officers (2)