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Nom	Company Watch Investments Limited
Adresse	Centurion House 37 Jewry Street London EC3N 2ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09459781 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	dissolved
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Volaris Group Uk Holdco Ltd Status: Active Notified: 16/03/2022 Companies House Number: 06483887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Baker, Denis Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2022 Date of Birth: 10/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

French, Lance Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2022 Date of Birth: 12/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Beattie, Brian London, England Status: Active Notified: 16/03/2022 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Bureau, John London, England Status: Active Notified: 16/03/2022 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Evans, Craig James London, England Status: Active Notified: 28/02/2023 Role: Secretary

Miller, Mark Robert London, England Status: Active Notified: 16/03/2022 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Companies Controlled by This Company (1)