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Name	Windermond LTD
Address	The Third Floor 207 Regent Street London W1B 3HH
VAT ID	no VAT ID available
Company No.	15013234 Show on Companies House
Company Register Status	active
Incorporation Date	19 July 2023
Accounts	NO ACCOUNTS FILED next accounts due by 19 April 2025
Sector (SIC)	96090 - Other personal service activities n.e.c.
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 (2)

Source: Companies House

Alfie, Elias Daniel Status: Active Notified: 19/07/2023 Date of Birth: 09/1971 Nature of Control

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

Alfie, Marcelo Claudio Status: Active Notified: 19/07/2023 Date of Birth: 12/1966 Nature of Control

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Officers (1)

Source: Companies House

Taranto Monteverdi, Alejandro Paulo Montevideo, Uruguay Status: Active Notified: 19/07/2023 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: Uruguay Nationality: Uruguayan

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Windermond LTD

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Persons with Significant Control (2)

Officers (1)