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Nom	500 Longwater (UK) Limited
Adresse	4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12368037 Show on Companies House
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 Minister For Finance (Singapore) Status: Active Notified: 17/12/2019 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bamberger, Gavin David 195 Wood Lane, London, United Kingdom Status: Active Notified: 17/12/2019 Date of Birth: 03/1971 Occupation: Director, Finance, Uk, Financial Controller, United Kingdom Role: Director Country of Residence: United Kingdom Nationality: British

Carson, Rory John 195 Wood Lane, London, United Kingdom Status: Active Notified: 30/04/2022 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chua, Tiow Chye 13-01 Mapletree Business City, Singapore Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Wan, Kwong Weng 13-01, Mapletree Business City, Singapore Status: Active Notified: 17/12/2019 Date of Birth: 04/1971 Occupation: Group Chief Corporate Officer Role: Director Country of Residence: Singapore Nationality: Singaporean

Smith, Michael Thomas 13-01, Mapletree Business City, Singapore Status: Ceased Notified: 17/12/2019 Ceased: 30/11/2023 Date of Birth: 02/1969 Occupation: Ceo Europe And Usa Role: Director Country of Residence: Singapore Nationality: Singaporean

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500 Longwater (UK) Limited

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Persons with Significant Control (1)

Officers (5)