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Nom	Waverstone LLP
Adresse	Fourth Floor, 100 Holdenhurst Road Bournemouth BH8 8AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC429156 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2021
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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Grayken, John Patrick Status: Active Notified: 01/02/2021 Date of Birth: 06/1956 Nature of Control

Significant influence or control limited liability partnership

GB Mccarthy & Stone (Extra Care Living) Limited Status: Active Notified: 08/10/2019 Companies House Number: 06897363 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Waverstone Investments Limited Status: Active Notified: 08/10/2019 Companies House Number: 09817139 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Mccarthy & Stone (extra Care Living) Limited, Bournemouth, Dorset, United Kingdom Status: Active Notified: 08/10/2019 Role: Llp-Designated-Member

Waverstone Investments Limited, Bournemouth, England Status: Active Notified: 08/10/2019 Role: Llp-Designated-Member

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