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Nom	Continental Investment Limited
Adresse	Botanica Ditton Park Riding Court Road Datchet Slough SL3 9LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02372255 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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 (1)

Source: Companies House

GB Continental U.K. Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00566118 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Gorgun, Tarik Datchet, Slough, England Status: Active Notified: 31/03/2022 Date of Birth: 06/1980 Occupation: Market Manager Role: Director Country of Residence: England Nationality: Turkish

Owen, Matthew Yiewsley, West Drayton, Middlesex, United Kingdom Status: Active Notified: 16/01/2015 Role: Secretary

Owen, Matthew Datchet, Slough, England Status: Active Notified: 30/09/2020 Date of Birth: 04/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Willeke, Christoph Herrmann Datchet, Slough, England Status: Active Notified: 01/07/2022 Date of Birth: 03/1972 Occupation: Inhouse Counsel Role: Director Country of Residence: Germany Nationality: German

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Continental Investment Limited

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Persons with Significant Control (1)

Officers (4)