All Information about:

Name	Whtc LTD
Address	The Walbrook Building, 25 Walbrook London EC4N 8AW
VAT ID	no VAT ID available
Company No.	08203979 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 (3)

Source: Companies House

GB Gallagher Holdings (Uk) Limited Status: Active Notified: 01/02/2022 Companies House Number: 05933192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chapman, Anthony Edward Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2022 Date of Birth: 06/1962 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Hughes, William James Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2022 Date of Birth: 06/1971 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (4)

Source: Companies House

Harris, Nicholas George Robert London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittingham, James Oliver London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 08/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Peel, Alistair Charles London, United Kingdom Status: Ceased Notified: 22/07/2022 Ceased: 26/07/2024 Role: Secretary

Rea, Michael Peter London, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 01/08/2024 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB CKH Limited Status: Active Notified: 06/04/2016 Companies House Number: 07398734 Nature of Control