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Nom	WHO Group Limited(THE)
Adresse	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00922303 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	90030 - Création artistique
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

Cohen, John Michael Roth Status: Active Notified: 06/04/2016 Date of Birth: 02/1946 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%

Daltrey, Roger Harry Status: Active Notified: 06/04/2016 Date of Birth: 03/1944 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%

Townshend, Peter Dennis Blandford Status: Active Notified: 06/04/2016 Date of Birth: 05/1945 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%

Officers (4)

Source: Companies House

Cohen, John Michael Roth London, United Kingdom Status: Active Notified: 30/09/2004 Date of Birth: 02/1946 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Daltrey, Roger Harry London, United Kingdom Status: Active Notified: 28/11/1990 Date of Birth: 03/1944 Occupation: Musician Role: Director Country of Residence: United Kingdom Nationality: British

Townshend, Peter Dennis Blandford London, United Kingdom Status: Active Notified: 28/11/1990 Date of Birth: 05/1945 Occupation: Musician Role: Director Country of Residence: England Nationality: British

Townshend, Peter Dennis Blandford London, United Kingdom Status: Active Notified: 12/07/2010 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB WHO Films Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 01375074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

WHO Group Limited(THE)

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)