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Nom	The Whittling House Limited
Adresse	Halidon House 17D Windmill Way West Ramparts Business Park Berwick Upon Tweed TD15 1TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12108904 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 56101 - Restaurants et services de restauration mobile
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 (2)

Source: Companies House

GB Lobster Alta (Holdings) Limited Status: Active Notified: 05/09/2019 Companies House Number: 12033750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Leslie, Thomas Alexander Ashby Status: Ceased Notified: 17/07/2019 Ceased: 05/09/2019 Date of Birth: 08/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Leslie, Thomas Alexander Ashby Ramparts Business Park, Berwick Upon Tweed, Northumberland, England Status: Active Notified: 17/07/2019 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sim, Richard Neil Ramparts Business Park, Berwick Upon Tweed, England Status: Active Notified: 07/11/2019 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Whittling House Limited

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Persons with Significant Control (2)

Officers (2)