All Information about:

Name	White Kite (Leicester) Limited
Address	2 St Stephens Court St. Stephens Road Bournemouth BH2 6LA
VAT ID	no VAT ID available
Company No.	13767660 Show on Companies House
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB White Kite Ltd Status: Active Notified: 26/11/2021 Companies House Number: 04545088 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dodds, Benjamin Peter St. Stephens Road, Bournemouth, England Status: Active Notified: 02/01/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Samples, Gareth Meirion St. Stephens Road, Bournemouth, England Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

George, Louise Joan Bournemouth, England Status: Ceased Notified: 26/11/2021 Ceased: 07/03/2024 Date of Birth: 06/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Raggett, David Arthur St. Stephens Road, Bournemouth, England Status: Ceased Notified: 07/03/2024 Ceased: 02/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spackman, David St. Stephens Road, Bournemouth, England Status: Ceased Notified: 08/03/2024 Ceased: 16/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

White Kite (Leicester) Limited

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Persons with Significant Control (1)

Officers (5)