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Nom	Whites Investments Limited
Adresse	2nd Floor Clifton House Bunnian Place Basingstoke RG21 7JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06823350 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
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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Companies Controlled by This Company
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Persons with Significant Control (1)

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Officers (2)

Source: Companies House

Shaw, Kevin Anthony Bunnian Place, Basingstoke, Hampshire Status: Active Notified: 01/06/2022 Date of Birth: 10/1977 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Smith, Amanda Helen Bunnian Place, Basingstoke, Hampshire Status: Active Notified: 05/08/2019 Date of Birth: 10/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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GB W.H. Estates Limited Status: Active Notified: 03/03/2021 Companies House Number: 02660338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Toutes les informations sur:

Whites Investments Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)