All Information about:

Name	Typhoon Noteco Limited
Address	The Brunel Building 2 Canalside Walk London W2 1DG
VAT ID	no VAT ID available
Company No.	11010398 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

Farrarons, Juan Sebastien Status: Ceased Notified: 12/10/2017 Ceased: 11/10/2019 Date of Birth: 07/1976 Nature of Control

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

GB Intertrust Nv Status: Ceased Notified: 12/10/2017 Ceased: 20/04/2018 Company Registration: Kvk 61411809 (Netherlands) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Karibian, George Vahak Status: Ceased Notified: 12/10/2017 Ceased: 11/10/2019 Date of Birth: 09/1964 Nature of Control

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

Officers (2)

Source: Companies House

Farrarons, Juan Sebastien London, United Kingdom Status: Active Notified: 12/10/2017 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: French

Karibian, George Vahak London, United Kingdom Status: Active Notified: 12/10/2017 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Typhoon Midco Limited Status: Active Notified: 12/10/2017 Companies House Number: 11010719 Nature of Control