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Name	Whites Generation Limited
Address	The Mine Site Mill Lane South Witham Grantham NG33 5QN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 May 2016
Company No.	09962999 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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

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GB Regen Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09353257 Nature of Control

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GB Regen Holdings Limited Status: Active Notified: 16/05/2016 Companies House Number: 09353257 Nature of Control

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Ownership of shares 25 to 50 percent as firm

GB Acp I Shareco Limited Status: Ceased Notified: 01/07/2016 Ceased: 20/05/2020 Companies House Number: 09330788 Nature of Control

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

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Officers (7)

Source: Companies House

Astor, James Alexander Waldorf Earlstrees Industrial Estate, Corby, England Status: Active Notified: 21/01/2016 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Priestley, Richard Paul Earlstrees Industrial Estate, Corby, England Status: Active Notified: 17/02/2021 Date of Birth: 05/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Priestley, Richard Paul Earlstrees Industrial Estate, Corby, England Status: Active Notified: 17/10/2024 Role: Secretary

Chirkowski, Adam Edward London, England Status: Ceased Notified: 01/07/2016 Ceased: 10/01/2025 Date of Birth: 05/1985 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Gudgin, David London, England Status: Ceased Notified: 01/07/2016 Ceased: 10/01/2025 Date of Birth: 04/1972 Occupation: Investor Role: Director Country of Residence: England Nationality: British

O'Donoghue, Christopher John Earlstrees Industrial Estate, Corby, England Status: Ceased Notified: 21/01/2016 Ceased: 17/10/2024 Role: Secretary

Parr, Angela Caroline Maria South Witham, Grantham, United Kingdom Status: Ceased Notified: 01/04/2016 Ceased: 17/02/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Fernbrook BIO Limited Status: Ceased Notified: 16/05/2016 Ceased: 16/12/2021 Companies House Number: 06595831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Whites Generation Limited

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (1)