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Nom	Warwick International Holdings EBT Limited
Adresse	The Knowle Nether Lane Hazelwood DE56 4AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06887289 Show on Companies House
Statut de Société	Dissolved
Fondé	24 avril 2009
Accounts	FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 - Non-trading company
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 Warwick International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06592528 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Smits, Anthony Michael Lakeland Boulevard, Wickliffe, 44092 Ohio, United States Status: Active Notified: 31/12/2014 Date of Birth: 11/1972 Occupation: None Role: Director Country of Residence: United States Nationality: American

Verthongen, Marc Martha Joseph 1160 Brussels, Belgium Status: Active Notified: 01/10/2017 Date of Birth: 01/1957 Occupation: European Finance Director Role: Director Country of Residence: Belgium Nationality: Belgian

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Warwick International Holdings EBT Limited

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Persons with Significant Control (1)

Officers (2)