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Nom	Warrant Corporate Holdings Limited
Adresse	157 Regent Road Liverpool L5 9TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07506937 Show on Companies House
Accounts	full last accounts made up to 31 janvier 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
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
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Persons with Significant Control (2)

Source: Companies House

GB Warrant Group 2019 Limited Status: Active Notified: 06/12/2019 Companies House Number: 12333568 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Jones, Ian Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2023 Date of Birth: 01/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Jones, Ian Liverpool, United Kingdom Status: Active Notified: 26/01/2011 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morrison, Lynsey Liverpool, United Kingdom Status: Active Notified: 04/01/2018 Date of Birth: 01/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Ingot Portal Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2018 Companies House Number: 06054864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Warrant Group LTD Status: Ceased Notified: 30/01/2018 Ceased: 30/01/2023 Companies House Number: 01941659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Warrant Corporate Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)