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Nom	4Most Esot Limited
Adresse	3rd Floor Monument Place 24 Monument Street London EC3R 8AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11396719 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Lawrence, Susan Elizabeth Status: Active Notified: 14/02/2023 Date of Birth: 12/1961 Nature of Control

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

Mcgregor, Charlotte Status: Active Notified: 14/02/2023 Date of Birth: 12/1990 Nature of Control

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

Watters, Craig Andrew Status: Active Notified: 14/02/2023 Date of Birth: 01/1984 Nature of Control

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

GB 4most Group Holdings Ltd Status: Ceased Notified: 04/06/2018 Ceased: 04/06/2018 Companies House Number: 10142164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Mcgregor, Charlotte 24 Monument Street, London, England Status: Active Notified: 14/02/2023 Date of Birth: 12/1990 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Watters, Craig Andrew London, England Status: Active Notified: 16/06/2022 Date of Birth: 01/1984 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB 4Most Group Holdings LTD Status: Ceased Notified: 05/07/2018 Ceased: 22/04/2023 Companies House Number: 10142164 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

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4Most Esot Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)