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Nom	Wndrco Capital Management English SUB-Advisor LLP
Adresse	Suite 1, 3rd Floor 11 - 12 St James's Square London SW1Y 4LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC435026 Show on Companies House
Statut de Société	Dissolved
Fondé	11 janvier 2021
Accounts	NO ACCOUNTS FILED
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
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Persons with Significant Control (6)

Source: Companies House

Jaswa, Sujay Rajen Status: Active Notified: 01/10/2021 Date of Birth: 03/1980 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Katzenberg, Jeffrey Status: Active Notified: 01/10/2021 Date of Birth: 12/1950 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Wndrco Uk Sub-Advisory Holdings Limited Status: Active Notified: 30/04/2021 Companies House Number: 13160261 Nature of Control

Significant influence or control limited liability partnership

Fjeldsoe-Nielsen, Lars Status: Ceased Notified: 30/04/2021 Ceased: 01/10/2021 Date of Birth: 06/1973 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Jaswa, Sujay Rajen Status: Ceased Notified: 11/01/2021 Ceased: 30/04/2021 Date of Birth: 03/1980 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Katzenberg, Jeffrey Status: Ceased Notified: 11/01/2021 Ceased: 30/04/2021 Date of Birth: 12/1950 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Wndrco 2 Llc, Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808, United States, Status: Active Notified: 01/10/2021 Role: Llp-Member

Wndrco Uk Sub-Advisory Holdings Limited, Suite 1, 3rd Floor 11-12 St. James'S Square, London, United Kingdom, SW1Y 4LB Status: Active Notified: 30/04/2021 Role: Llp-Designated-Member

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Toutes les informations sur:

Wndrco Capital Management English SUB-Advisor LLP

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Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (9)