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Nom	Voldemort Limited
Adresse	40 Parker Street London WC2B 5PQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14452393 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding 70229 - Conseil pour les affaires et autres conseils de gestion
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 (1)

Source: Companies House

White, Carol Margaret Status: Active Notified: 31/10/2022 Date of Birth: 07/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Malhotra, Mannika London, England Status: Active Notified: 11/11/2022 Date of Birth: 10/1978 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

White, Carol Margaret London, England Status: Active Notified: 31/10/2022 Date of Birth: 07/1950 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Premier Model Management Limited Status: Active Notified: 10/11/2022 Companies House Number: 02619150 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:

Voldemort Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)