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Nom	Guidedraw Limited
Adresse	28 Chancery Lane London WC2A 1LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04013464 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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Sargent, William Desmond Hampstead, London Status: Active Notified: 22/06/2000 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Sullivan, Melanie Tunbridge Wells, Kent Status: Active Notified: 13/12/2006 Date of Birth: 09/1969 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Wu, Shanqi Xicheng District, Beijing, China Status: Ceased Notified: 27/01/2017 Ceased: 11/05/2022 Date of Birth: 04/1989 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

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Guidedraw Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)