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Nom	Wertheimer UK Limited
Adresse	Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10888457 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ai Wertheimer Midco Uk Limited Status: Active Notified: 28/07/2017 Companies House Number: 11027218 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Benson, Christopher Stuart Savannah Way, Leeds, United Kingdom Status: Active Notified: 22/03/2018 Date of Birth: 11/1982 Occupation: Private Equity Investor Role: Director Country of Residence: England Nationality: British

Brocklebank, James Gerald Arthur Savannah Way, Leeds, United Kingdom Status: Active Notified: 29/01/2018 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hanks, Richard Savannah Way, Leeds, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 06/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: British,American

Kugler, Ralph David Savannah Way, Leeds, United Kingdom Status: Active Notified: 29/01/2018 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wiggins, Erin Savannah Way, Leeds, United Kingdom Status: Active Notified: 01/08/2023 Role: Secretary

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Toutes les informations sur:

Wertheimer UK Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (7)