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Nom	Company Watch LTD
Adresse	Centurion House 37 Jewry Street London EC3N 2ER
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Company Watch Limited
Company Register Address	Irongate House Floor 5 London EC3A 7LP
Société Numéro de Registre	03597613 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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 (3)

Source: Companies House

GB Volaris Group Uk Holdco Ltd Status: Active Notified: 27/09/2023 Companies House Number: 06483887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Company Watch (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2019 Companies House Number: 03597968 Nature of Control

Ownership of shares - 75% or more

GB Company Watch Investments Limited Status: Ceased Notified: 07/08/2019 Ceased: 27/09/2023 Companies House Number: 09459781 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Beattie, Brian 30 Dukes Place, London, England Status: Active Notified: 16/03/2022 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Bureau, John 30 Dukes Place, London, England Status: Active Notified: 16/03/2022 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Evans, Craig James 30 Dukes Place, London, England Status: Active Notified: 28/02/2023 Role: Secretary

Evans, Craig James 30 Dukes Place, London, England Status: Active Notified: 10/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Mark Robert 30 Dukes Place, London, England Status: Active Notified: 16/03/2022 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Nugent, Simon 30 Dukes Place, London, England Status: Active Notified: 10/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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Company Watch LTD

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Persons with Significant Control (3)

Officers (6)