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Jméno	WPC10 Limited
Adresa	Thames Exchange 10 Queen Street Place London City And County Of EC4R 1AG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. září 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	2. prosinec 2021
Company Register Address	C/O Oasys Accountants Gloucester N21 2RS
Company No.	12820672 Show on Companies House
Accounts	small last accounts made up to 26. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Weight Partners Corporate Limited Status: Active Notified: 18/08/2020 Companies House Number: 07237008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ekas, Petra London, England Status: Active Notified: 07/03/2023 Date of Birth: 03/1973 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: Dutch

Marks, Peter Jack London, England Status: Active Notified: 01/12/2023 Occupation: Non Exec Chairman Role: Director Country of Residence: England Nationality: British

Weight, James Dominic London, England Status: Active Notified: 18/08/2020 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moraitis, Constantine London, England Status: Ceased Notified: 26/02/2021 Ceased: 13/10/2023 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ornelas, Diego Arroyo London, England Status: Ceased Notified: 26/02/2021 Ceased: 07/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Mexican

Companies Controlled by This Company (6)

GB WPC12 Limited Status: Active Notified: 08/09/2021 Companies House Number: 12820976 Nature of Control

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GB WPC18 Limited Status: Active Notified: 14/11/2022 Companies House Number: 13695566 Nature of Control

Ownership of shares - 75% or more

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WPC7 LTD Status: Active Notified: 24/08/2020 Companies House Number: 12106913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

WPC7 Limited Status: Active Notified: 24/08/2020 Companies House Number: 12106913 Nature of Control

Ownership of shares - 75% or more

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WPC8 Limited Status: Active Notified: 24/08/2020 Companies House Number: 12207567 Nature of Control

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WPC9 Limited Status: Active Notified: 24/08/2020 Companies House Number: 12207644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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WPC10 Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (6)