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Nom	Winit365 Group PLC
Adresse	16 Great Queen Street London WC2B 5DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11079110 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Danielsson, Martin (Philip) Philip Ivar Status: Active Notified: 20/04/2018 Date of Birth: 07/1976 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%

Nordstrom, Rolf Lennart Status: Active Notified: 20/04/2018 Date of Birth: 03/1955 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%

Hirschfield, Michael Brian Victor Status: Ceased Notified: 23/11/2017 Ceased: 20/04/2018 Date of Birth: 09/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Danielsson, Martin (philip) Philip Ivar London, England Status: Active Notified: 19/08/2022 Date of Birth: 07/1976 Occupation: Chief Executive Role: Director Country of Residence: Monaco Nationality: Swedish

Greef, Damion Paul London, England Status: Active Notified: 09/02/2018 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hirschfield, Michael Brian Victor London, England Status: Active Notified: 23/11/2017 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Kitwell Administration Limited, Potters Green, Ware, Hertfordshire, England Status: Active Notified: 23/11/2017 Role: Secretary

Companies Controlled by This Company (1)

Winit365 Limited Status: Active Notified: 20/04/2018 Companies House Number: 10947260 Nature of Control