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Nom	Wertheimer FX Company Limited
Adresse	Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13979373 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	99999 Dormant Company 70221 - Conseil pour les affaires et autres conseils de gestion
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 Wertheimer Uk Limited Status: Active Notified: 16/03/2022 Companies House Number: 10888457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hanks, Richard Savannah Way, Leeds, England Status: Active Notified: 01/07/2023 Date of Birth: 06/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: British,American

Morgan, Nicholas Savannah Way, Leeds, England Status: Active Notified: 09/11/2023 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British

Aghoghovbia, Frank Savannah Way, Leeds, England Status: Ceased Notified: 16/03/2022 Ceased: 30/09/2023 Role: Secretary

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Wertheimer FX Company Limited

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Persons with Significant Control (1)

Officers (3)