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Nom	Westbourne 2016 - 3 Limited
Adresse	The Tea Building 7th Floor, 56 Shoreditch High Street C/O Capital On Tap London E1 6JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10348159 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (1)

Source: Companies House

GB New Wave Capital Limited Status: Active Notified: 26/08/2016 Companies House Number: 07959823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Source: Companies House

Brychcy, Damian C/o Capital On Tap, London, England Status: Active Notified: 26/07/2023 Date of Birth: 07/1987 Occupation: Us Managing Director Role: Director Country of Residence: England Nationality: American,Polish

Luck, David C/o Capital On Tap, London, England Status: Active Notified: 26/08/2016 Date of Birth: 03/1983 Occupation: Director/chief Executive Role: Director Country of Residence: England Nationality: American

Miles, Alexander Harvey C/o Capital On Tap, London, England Status: Active Notified: 26/07/2023 Date of Birth: 10/1989 Occupation: Coo And Uk Managing Director Role: Director Country of Residence: England Nationality: British

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Westbourne 2016 - 3 Limited

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Persons with Significant Control (1)

Officers (3)