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Nom	Whitworth Search LTD.
Adresse	Palmeira Avenue Mansions 19 Church Road Hove BN3 2FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10589565 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Whitworth, James Status: Active Notified: 30/01/2017 Date of Birth: 12/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Whitworth, Olivia Status: Active Notified: 30/01/2017 Date of Birth: 08/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Whitworth, James Hove, East Sussex, England Status: Active Notified: 30/01/2017 Date of Birth: 12/1980 Occupation: Recruitment Role: Director Country of Residence: United Kingdom Nationality: British

Whitworth, Olivia Hove, East Sussex, England Status: Active Notified: 30/01/2017 Date of Birth: 08/1979 Occupation: Design Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Whitworth Brough LTD Status: Active Notified: 11/05/2017 Companies House Number: 10766757 Nature of Control