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Jméno	NO1 Farringdon (London) Subco 1 Limited
Adresa	Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD
VAT ID (DIČ)	no VAT ID available
Company No.	13438352 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB No1 Farringdon (London) General Partner Limited Status: Active Notified: 04/06/2021 Companies House Number: 13436511 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

Evans, Mark Anthony Whiteley, Fareham, Hampshire, United Kingdom Status: Active Notified: 04/06/2021 Date of Birth: 08/1973 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hunt, Andrew Lawrence Whiteley, Fareham, Hampshire, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mignot, Lucas Antoine Whiteley, Fareham, Hampshire, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: France Nationality: French

Sutcliffe, Lynsey Victoria Forum 4, Solent Business Park, Parkway South, England Status: Active Notified: 11/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tower, Dean Russell Whiteley, Fareham, United Kingdom Status: Ceased Notified: 25/11/2021 Ceased: 05/07/2023 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB NO1 Farringdon (London) Subco 2 Limited Status: Active Notified: 04/06/2021 Companies House Number: 13438519 Nature of Control