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Nom	8690 Woodcote Valley Limited
Adresse	Broom House 39/43 London Road Hadleigh, Benfleet SS7 2QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12992232 Show on Companies House
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

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GB Infinity Valere Limited Status: Active Notified: 03/11/2020 Companies House Number: 12567679 Nature of Control

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

Officers (3)

Source: Companies House

Christodoulou, Phaedon George Hadleigh, Benfleet, Essex, United Kingdom Status: Active Notified: 03/11/2020 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edres, Al-Fares Ahmed Hadleigh, Benfleet, Essex, United Kingdom Status: Active Notified: 03/11/2020 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Rama, Perparim Hadleigh, Benfleet, Essex, United Kingdom Status: Active Notified: 03/11/2020 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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8690 Woodcote Valley Limited

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Persons with Significant Control (2)

Officers (3)