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Nom	4Warrs Investments Limited
Adresse	37 Commercial Road Poole BH14 0HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11670861 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

Warr, Ann Elizabeth Status: Active Notified: 09/11/2018 Date of Birth: 05/1963 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%

Warr, Philip Henry Status: Active Notified: 09/11/2018 Date of Birth: 12/1964 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%

Officers (4)

Source: Companies House

Warr, Alistair Henry Wimborne, Dorset, United Kingdom Status: Active Notified: 09/11/2018 Date of Birth: 06/1998 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warr, Ann Elizabeth Wimborne, Dorset, United Kingdom Status: Active Notified: 09/11/2018 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warr, Philip Henry Wimborne, Dorset, United Kingdom Status: Active Notified: 09/11/2018 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warr, Zarah Elizabeth Wimborne, Dorset, United Kingdom Status: Active Notified: 09/11/2018 Date of Birth: 11/2000 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Purpose Holdings Limited Status: Active Notified: 20/11/2018 Companies House Number: 11685977 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%

Toutes les informations sur:

4Warrs Investments Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)