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Nom	Wacoal Ventures LTD
Adresse	Rothwell Road Desborough Northamptonshire NN14 2PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00429087 Show on Companies House
Noms Précédents	Eveden Ventures Limited Fantasie Foundations Limited
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 Wacoal Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 02858101 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Embley, Geoffrey Michael Desborough, Northamptonshire Status: Active Notified: 28/04/2009 Date of Birth: 09/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Waylett, Vaughan Peter Desborough, Northamptonshire Status: Active Notified: 01/04/2016 Date of Birth: 07/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Waylett, Vaughan Peter Desborough, Northamptonshire Status: Active Notified: 01/04/2016 Role: Secretary

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Wacoal Ventures LTD

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Persons with Significant Control (1)

Officers (3)