All Information about:

Name	WEB-Angel Limited
Address	40 Gracechurch Street London EC3V 0BT
VAT ID	no VAT ID available
Company No.	01712354 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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Panmure Gordon & Co. Limited Status: Active Notified: 06/04/2016 Companies House Number: 02700769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Chambers, Joseph Anthony London, United Kingdom Status: Active Notified: 07/07/2020 Date of Birth: 03/1981 Occupation: Chief Administrative Officer Role: Director Country of Residence: England Nationality: Irish

Hughes, Penelope Lesley Teddington Status: Ceased Notified: 08/06/2000 Ceased: 22/07/2003 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Liddell, David Lyon 155 Moorgate, London Status: Ceased Notified: 06/04/2004 Ceased: 31/03/2010 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Tansey, Philip London, United Kingdom Status: Ceased Notified: 24/05/2011 Ceased: 31/01/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Tubby, Mark Davis London Status: Ceased Notified: 05/04/2004 Ceased: 31/05/2005 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB United Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 00170786 Nature of Control