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Nom	White Light EBT Limited
Adresse	Merton Industrial Estate 20 Jubilee Way London SW19 3WL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08765597 Show on Companies House
Statut de Société	Dissolved
Fondé	7 novembre 2013
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

GB Wlh Limited Status: Active Notified: 01/12/2018 Companies House Number: 06029155 Nature of Control

Ownership of shares - 75% or more

Raven, Bryan Alan Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Date of Birth: 10/1964 Nature of Control

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

Officers (2)

Source: Companies House

Raven, Bryan Alan London, United Kingdom Status: Active Notified: 07/11/2013 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Fiona Anne Murray London Status: Active Notified: 01/01/2016 Date of Birth: 02/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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White Light EBT Limited

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Persons with Significant Control (2)

Officers (2)