All Information about:

Name	Company Watch Associates Limited
Address	Centurion House 37 Jewry Street London EC3N 2ER
VAT ID	no VAT ID available
Company No.	07287037 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Company Watch Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09459781 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Baker, Denis London, United Kingdom Status: Active Notified: 16/06/2010 Date of Birth: 10/1953 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English

Bloch, Jonathan Michael London, United Kingdom Status: Active Notified: 01/07/2011 Date of Birth: 09/1952 Occupation: Businessman Role: Director Country of Residence: England Nationality: South African

French, Lance De Freyene London, United Kingdom Status: Active Notified: 16/06/2010 Date of Birth: 12/1963 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: English

Kettner, Joanne Claire London, United Kingdom Status: Active Notified: 01/07/2011 Role: Secretary

Companies Controlled by This Company (1)