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Nom	Well Made Investments Limited
Adresse	Gable House 239 Regents Park Road London N3 3LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09055444 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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

Flay, Jonathan Status: Active Notified: 30/06/2023 Date of Birth: 02/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Glyanenko, Igor Alexeevich Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Date of Birth: 04/1972 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%

Right to appoint and remove directors

Orlov, Igor Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Date of Birth: 05/1964 Nature of Control

Significant influence or control

Volov, Alexander Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Date of Birth: 11/1972 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

Officers (1)

Source: Companies House

Flay, Jonathan Ralph Redhill, England Status: Active Notified: 23/05/2014 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Local TV Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2019 Companies House Number: 07191714 Nature of Control

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

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Well Made Investments Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)