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Nom	Walbeck Management LTD
Adresse	Vantage House,East Terrace East Terrace Euxton Lancashire PR7 6TB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 mai 2020
Company Register Name	Siid Limited
Company Register Address	C/O 3a Tournament Court Warwick CV34 6LG
Société Numéro de Registre	12295534 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Activité (Code NAF)	62020 - Conseil informatique 70229 - Conseil pour les affaires et autres conseils de gestion
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB World Options Holdings Limited Status: Active Notified: 02/07/2022 Companies House Number: 10111725 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Butler, Stewart Michael Status: Ceased Notified: 01/01/2021 Ceased: 02/07/2022 Date of Birth: 04/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Edwards, James Andrew Status: Ceased Notified: 01/01/2021 Ceased: 02/07/2022 Date of Birth: 12/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Higgins, Tracey Carolyn Status: Ceased Notified: 04/03/2020 Ceased: 01/01/2021 Date of Birth: 10/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Woodberry Secretarial Limited Status: Ceased Notified: 04/11/2019 Ceased: 04/03/2020 Companies House Number: 07168188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Butler, Stewart Michael Tournament Fields, Warwick, England Status: Active Notified: 01/01/2021 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cominone, Paolo Tournament Fields, Warwick, England Status: Active Notified: 02/07/2022 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Edwards, James Andrew Tournament Fields, Warwick, England Status: Active Notified: 01/01/2021 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rudi, Giuseppe Tournament Fields, Warwick, England Status: Active Notified: 02/07/2022 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Spaccia, Samuele Tournament Fields, Warwick, England Status: Active Notified: 02/07/2022 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Gratton, Michael Euxton Lane, Euxton, United Kingdom Status: Ceased Notified: 01/01/2021 Ceased: 18/01/2022 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Walbeck Management LTD

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Persons with Significant Control (5)

Officers (6)