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Nom	Whitecity Limited
Adresse	Unit 5, Martinbridge Trading Estate 240-242 Lincoln Road Enfield EN1 1SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10688201 Show on Companies House
Statut de Société	Dissolved
Fondé	23 mars 2017
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	69202 - Activités comptables 70229 - Conseil pour les affaires et autres conseils de gestion
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

Mahakrishnamoorthy, Pushparani Status: Active Notified: 01/04/2017 Date of Birth: 09/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Symes, Darren Status: Ceased Notified: 23/03/2017 Ceased: 31/03/2017 Date of Birth: 10/1958 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

Mahakrishnamoorthy, Pushparani Enfield, England Status: Active Notified: 01/04/2017 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Symes, Darren London, United Kingdom Status: Ceased Notified: 23/03/2017 Ceased: 31/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Whitecity Limited

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Persons with Significant Control (2)

Officers (2)