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Nom	John H. Whitaker (Management) Limited
Adresse	Crown Dry Dock Tower Street Hull HU9 1TY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01531390 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
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
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Persons with Significant Control (2)

Source: Companies House

GB Cantii Aestuarium Holdings Limited Status: Active Notified: 12/03/2024 Companies House Number: 15347387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB John H. Whitaker (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2024 Companies House Number: 00111581 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Hills, James Jonathon Anlaby, Hull, England Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgahey, Duncan Anlaby, Hull, England Status: Active Notified: 30/06/2015 Role: Secretary

Mcgahey, Duncan Anlaby, Hull, England Status: Active Notified: 01/04/2018 Date of Birth: 07/1968 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

Morrison, Dean Anlaby, Hull, England Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oaks, Matthew John Anlaby, Hull, England Status: Active Notified: 13/03/2024 Occupation: Quality & It Manager Role: Director Country of Residence: England Nationality: British

Whitaker, John Mark Hull, England Status: Active Notified: 10/07/1991 Date of Birth: 07/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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John H. Whitaker (Management) Limited

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Persons with Significant Control (2)

Officers (6)