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Nom	Bakethin Finance PLC
Adresse	Third Floor 1 King's Arms Yard London EC2R 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05074769 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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
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Persons with Significant Control (1)

Source: Companies House

GB Bakethin Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05016837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Kyriakopoulos, Ioannis London Status: Active Notified: 26/03/2019 Date of Birth: 06/1974 Occupation: Relationship Manager Role: Director Country of Residence: England Nationality: British

Williams, Matthew Alexander London Status: Active Notified: 27/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilmington Trust Sp Services (london) Limited, 1 Kings Kings Arms Yard, London, England, EC2R 7AF Status: Active Notified: 18/03/2004 Occupation: Corporate Body Role: Director Nationality: British

Wynne, Daniel Jonathan 1 Kings Arms Yard, London, United Kingdom Status: Active Notified: 20/04/2017 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Porter, Michael London Status: Ceased Notified: 23/09/2020 Ceased: 25/08/2023 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Somerville, Richard William Peter London Status: Ceased Notified: 25/08/2023 Ceased: 27/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bakethin Finance PLC

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Persons with Significant Control (1)

Officers (6)