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Nom	Whitefoord Holdings Limited
Adresse	2nd Floor The Clove Building 4 Maguire Street London SE1 2NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07574591 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - 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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Whitefoord Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc315100 Nature of Control

Ownership of shares - 75% or more

Whitefoord, Russell Vincent Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2019 Date of Birth: 06/1952 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Fay, Andrew Steven 4 Maguire Street, London, England Status: Active Notified: 10/09/2021 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gillingham, Alasdair James Vaughan Manor Royal, Crawley, England Status: Active Notified: 21/12/2021 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgill, Neil Andrew Edinburgh, Scotland Status: Active Notified: 26/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Chisholm, Simon Roy 4 Maguire Street, London, England Status: Ceased Notified: 10/09/2021 Ceased: 26/03/2024 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Josen, Gurmeet Singh 4 Maguire Street, London, England Status: Ceased Notified: 14/01/2022 Ceased: 26/03/2024 Role: Secretary

Whitefoord, Russell Vincent 4 Maguire Street, London, England Status: Ceased Notified: 23/03/2011 Ceased: 26/03/2024 Date of Birth: 06/1952 Occupation: Consulting Actuary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Axis Pensions Management Limited Status: Active Companies House Number: 05341073

Whitefoord Consulting Limited | John Cole Financial Services Status: Active Companies House Number: 03664682

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Whitefoord Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)