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Nom	Etika Holding LTD
Adresse	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13047161 Show on Companies House
Accounts	group 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Contentis B.V. Status: Ceased Notified: 27/11/2020 Ceased: 20/02/2023 Companies House Number: 00123456 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hekscher-Hartog, Aviva Amsterdam, Netherlands Status: Active Notified: 28/02/2022 Date of Birth: 05/1979 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch

Watherston, John Sean London, United Kingdom Status: Active Notified: 11/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bray, Richard Christopher London, United Kingdom Status: Ceased Notified: 01/09/2022 Ceased: 22/12/2023 Date of Birth: 05/1981 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Schuijff, Robert Avalon, Australia Status: Ceased Notified: 27/11/2020 Ceased: 09/02/2024 Date of Birth: 01/1962 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Dutch

Companies Controlled by This Company (1)

Etika Finance UK Limited Status: Active Notified: 31/05/2021 Companies House Number: 07440512 Nature of Control