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Nom	Whistles International Limited
Adresse	163 Eversholt Street London NW1 1BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02863418 Show on Companies House
Statut de Société	Dissolved
Fondé	19 octobre 1993
Accounts	DORMANT last accounts made up to 27 mars 2021
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
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 Whistles Limited Status: Active Notified: 06/04/2016 Companies House Number: 01514754 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Didymiotis, Aleksandra London, London, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 02/1979 Occupation: Hr Director Role: Director Country of Residence: England Nationality: Polish

Hampshire, James Justin London, London, United Kingdom Status: Active Notified: 10/08/2020 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shepherdson, Jane Elizabeth London, England Status: Ceased Notified: 26/01/2008 Ceased: 13/09/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Whistles International Limited

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Persons with Significant Control (1)

Officers (3)