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Nom	Whitings Capital Limited
Adresse	Greenwood House Greenwood Court Bury St. Edmunds IP32 7GY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11063781 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	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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Source: 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 (3)

Source: Companies House

Band, Andrew Roy Status: Active Notified: 14/11/2017 Date of Birth: 09/1971 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Nunn, Trina Jane Status: Active Notified: 14/11/2017 Date of Birth: 04/1972 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Piper, Ian George Charles Status: Active Notified: 14/11/2017 Date of Birth: 08/1968 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (13)

Source: Companies House

Band, Andrew Roy Bury St. Edmunds, United Kingdom Status: Active Notified: 14/11/2017 Date of Birth: 09/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Beech, Benjamin Skyliner Way, Bury St Edmunds, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Day, Keith James Bury St. Edmunds, United Kingdom Status: Active Notified: 19/06/2018 Date of Birth: 03/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Edgley, Nicholas Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 03/1973 Occupation: Chartered Tax Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Jefferson, Paul Michael Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 03/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Malkin, Stephen David Bury St. Edmunds, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 09/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Jonathan Paul Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 10/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Newman, Amanda Bury St. Edmunds, United Kingdom Status: Active Notified: 19/06/2018 Date of Birth: 01/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Nunn, Trina Jane Bury St. Edmunds, United Kingdom Status: Active Notified: 14/11/2017 Date of Birth: 04/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Piper, Ian George Charles Bury St. Edmunds, United Kingdom Status: Active Notified: 14/11/2017 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ridgeon, Christopher David Bury St. Edmunds, United Kingdom Status: Active Notified: 14/11/2017 Date of Birth: 08/1963 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cater, James David Bury St. Edmunds, United Kingdom Status: Ceased Notified: 14/11/2017 Ceased: 31/03/2024 Date of Birth: 02/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Winearls, Andrew Paul Bury St. Edmunds, United Kingdom Status: Ceased Notified: 14/11/2017 Ceased: 31/03/2024 Date of Birth: 02/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Anglian Cloud Accounting LTD Status: Active Notified: 29/06/2023 Companies House Number: 09595806 Nature of Control

Ownership of shares - 75% or more