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Nom	Wheb Asset Management LLP
Adresse	7 Cavendish Square London W1G 0PE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 mai 2024
Société Numéro de Registre	OC341489 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wheb Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc339018 Nature of Control

Significant influence or control limited liability partnership

Officers (22)

Source: Companies House

Beloe, Sebastian James London, England Status: Active Notified: 06/04/2012 Date of Birth: 01/1972 Role: Llp-Member Country of Residence: United Kingdom

Correa, Sandhuni Shanika London, England Status: Active Notified: 24/08/2022 Date of Birth: 03/1986 Role: Llp-Member Country of Residence: England Nationality: British

Franks, Edward Thomas London, England Status: Active Notified: 04/11/2010 Date of Birth: 06/1979 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Govindan, Vijaya London, England Status: Active Notified: 21/11/2022 Date of Birth: 09/1976 Role: Llp-Member Country of Residence: England

Grenier, Laura Katrena Matheson London, England Status: Active Notified: 24/08/2022 Date of Birth: 07/1974 Role: Llp-Member Country of Residence: England Nationality: British

Hall, Geoffrey Alan Wapping High Street, London, England Status: Active Notified: 13/11/2012 Date of Birth: 10/1948 Role: Llp-Member Country of Residence: England Nationality: British

Jervis, Claire Louise London, England Status: Active Notified: 24/08/2022 Date of Birth: 06/1991 Role: Llp-Member Country of Residence: England Nationality: British

Kashyap, Sarita London, England Status: Active Notified: 24/08/2022 Date of Birth: 05/1981 Role: Llp-Member Country of Residence: England Nationality: British

Kluftinger, Benjamin Gregor London, England Status: Active Notified: 24/08/2022 Date of Birth: 10/1970 Role: Llp-Member Country of Residence: England

Latham, Edward George Ringrose London, England Status: Active Notified: 06/04/2012 Date of Birth: 05/1970 Role: Llp-Designated-Member Country of Residence: United Kingdom

Lee, Ka Fai London, England Status: Active Notified: 24/08/2022 Date of Birth: 02/1981 Role: Llp-Member Country of Residence: England

Maclean, Victoria Isabel London, England Status: Active Notified: 24/08/2022 Date of Birth: 07/1987 Role: Llp-Member Country of Residence: England

Monteiro, Rachael Elizabeth London, England Status: Active Notified: 24/08/2022 Date of Birth: 03/1993 Role: Llp-Member Country of Residence: England

Muschamp, Esther Anne London, England Status: Active Notified: 24/08/2022 Date of Birth: 04/1980 Role: Llp-Member Country of Residence: England Nationality: British

Smith, Danny James London, England Status: Active Notified: 24/08/2022 Date of Birth: 02/1973 Role: Llp-Member Country of Residence: England

Sutcliffe, Jayne Allison London, England Status: Active Notified: 29/07/2022 Date of Birth: 10/1963 Role: Llp-Member Country of Residence: England Nationality: British

Wheb Llp, 7 Cavendish Square, London, England, W1G 0PE Status: Active Notified: 18/11/2008 Role: Llp-Designated-Member

Winstanley, Susan London, England Status: Active Notified: 01/08/2023 Role: Llp-Member Country of Residence: England

Woodhouse, Katie Ann London, England Status: Active Notified: 24/08/2022 Date of Birth: 06/1992 Role: Llp-Member Country of Residence: England

Briscoe, Sarah Kathleen London, England Status: Ceased Notified: 24/08/2022 Ceased: 07/12/2023 Date of Birth: 07/1974 Role: Llp-Member Country of Residence: England

Ruighaver, Janna Francina Marijke London, England Status: Ceased Notified: 24/08/2022 Ceased: 31/03/2024 Date of Birth: 03/1972 Role: Llp-Member Country of Residence: Netherlands

Stanley, Elizabeth Prudence Ashby London, England Status: Ceased Notified: 24/08/2022 Ceased: 29/09/2023 Date of Birth: 05/1990 Role: Llp-Member Country of Residence: England