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Nom	Whateley Capital Investments Limited
Adresse	85 Great Portland Street, First Floor London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12563591 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 64303 - Fonds de placement et entités financières similaires 70100 - Activités des sièges sociaux
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Whateley, Diane Jean Status: Active Notified: 20/04/2020 Date of Birth: 12/1958 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%

Whateley, Mark Ian Status: Active Notified: 20/04/2020 Date of Birth: 09/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Whateley, Diane Jean Birmingham, West Midlands, England Status: Active Notified: 20/04/2020 Date of Birth: 12/1958 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British

Whateley, Mark Ian Birmingham, West Midlands, England Status: Active Notified: 20/04/2020 Date of Birth: 09/1960 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Whateley, Mark Ian Birmingham, West Midlands, England Status: Active Notified: 20/04/2020 Role: Secretary

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Whateley Capital Investments Limited

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Persons with Significant Control (2)

Officers (3)