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Jméno	Witney Holdings LTD
Adresa	5 Tebbit Mews Winchcombe Street Cheltenham Gloucestershire GL52 2NF
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.	23. říjen 2016
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.	7. květen 2017
Company Register Name	Witney Holdings Limited
Company Register Address	C/O Cork Gully Llp London WC2N 6NJ
Company No.	09735567 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2017
Sector (SIC)	41100 Development of building projects
Company Register Status	liquidation
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 (1)

Source: Companies House

Karpathios, Theophilos Status: Active Notified: 16/08/2016 Date of Birth: 06/1963 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bullingham, Simon David Cheltenham, United Kingdom Status: Active Notified: 14/12/2015 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bullingham, William Victor Peter Chelthenham, United Kingdom Status: Active Notified: 14/12/2015 Date of Birth: 02/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jukes, Simon George Shaw London Status: Active Notified: 14/12/2015 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Karpathios, Gabrielle Nora London Status: Active Notified: 14/12/2015 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British,Australian

Karpathios, Theophilos London Status: Active Notified: 17/08/2015 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

ON The Edge Limited Status: Active Notified: 14/12/2016 Companies House Number: 04368048 Nature of Control

Significant influence or control

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Witney Holdings LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)