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Jméno	Wildstone Finance Limited
Adresa	1 Bartholomew Lane London EC2N 2AX
VAT ID (DIČ)	no VAT ID available
Company No.	13134958 Show on Companies House
Accounts	medium
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
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Ginsberg, Jeffrey Eric Status: Ceased Notified: 14/01/2021 Ceased: 29/04/2022 Date of Birth: 01/1964 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Allard, Philip Henrik London, United Kingdom Status: Active Notified: 03/03/2021 Date of Birth: 06/1975 Occupation: Registered Planner Role: Director Country of Residence: England Nationality: British

Chandler, Jonathan London, United Kingdom Status: Active Notified: 14/01/2021 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cox, Damian London, United Kingdom Status: Active Notified: 14/01/2021 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 15/04/2021 Role: Secretary

Lovell, Cherie Tanya London, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gallant, Darren Peter London, United Kingdom Status: Ceased Notified: 15/04/2021 Ceased: 25/04/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

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Všechny informace o:

Wildstone Finance Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (6)