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Nom	Whale Rock Company Secretariat Limited
Adresse	6th Floor 65 Gresham Street London EC2V 7NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06324466 Show on Companies House
Statut de Société	Dissolved
Fondé	25 juillet 2007
Accounts	DORMANT last accounts made up to 30 juin 2018
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Noms Précédents	Lawgra (NO.1329) Limited
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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Companies Controlled by This Company
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Link Group Corporate Director Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 03/11/2017 Role: Director

Link Group Corporate Secretary Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 03/11/2017 Role: Secretary

Marsden, Christopher London, United Kingdom Status: Active Notified: 20/05/2019 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fish, Nigel Timothy London, United Kingdom Status: Ceased Notified: 30/08/2012 Ceased: 06/03/2017 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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GB Whale Rock Directors Limited Status: Active Notified: 06/04/2016 Companies House Number: 03214010 Nature of Control

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Ownership of voting rights - 75% or more

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GB Whale Rock Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 02260552 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:

Whale Rock Company Secretariat Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)