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Nom	Wildstone Investments (C) Limited
Adresse	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08542292 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Insite Poster Investments (C) Limited Stevton (NO.547) 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 Wildstone Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06722265 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Allard, Philip Henrik Cheltenham, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chandler, Jonathan Cheltenham, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cox, Damian Cheltenham, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Killick, William James London, England Status: Ceased Notified: 05/07/2013 Ceased: 31/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Jennifer Lyn London, England Status: Ceased Notified: 08/07/2021 Ceased: 17/05/2024 Date of Birth: 11/1982 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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Wildstone Investments (C) Limited

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Persons with Significant Control (1)

Officers (5)