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Nom	Driftrock Limited
Adresse	20 St Thomas Street Runway East London SE1 9RS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Address	124 City Road London EC1V 2NX
Société Numéro de Registre	08717688 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	96090 - Autres services personnels 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Forward Partners General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 08868302 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control as firm

Wheeler, Matthew David Lewis Status: Active Notified: 06/04/2016 Date of Birth: 11/1983 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Mckay, Jonathan London, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 10/1955 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Wheeler, Matthew David Lewis London, United Kingdom Status: Active Notified: 03/10/2013 Date of Birth: 11/1983 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Brisbourne, Nicholas Gwyn 124 East Road, London Status: Ceased Notified: 14/02/2014 Ceased: 19/09/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Driftrock Limited

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Persons with Significant Control (2)

Officers (3)