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Nom	Warthog Investments Limited
Adresse	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon EN11 0FJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04837572 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Officers (5)

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GB Springfield Secretaries Limited Pindar Road, Hoddesdon, England, EN11 0FJ Status: Active Notified: 31/03/2005 Role: Corporate-Secretary Companies House Number: 03948142

Springfield Secretaries Limited, Cheshunt, Waltham Cross, Hertfordshire Status: Active Notified: 31/03/2005 Role: Secretary Nationality: British

Verhoef, Celia Rosa Hoddesdon, United Kingdom Status: Active Notified: 03/08/2020 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Verhoef, Gordon Carel Hoddesdon, United Kingdom Status: Active Notified: 18/07/2003 Date of Birth: 08/1938 Occupation: Restorationist Role: Director Country of Residence: South Africa Nationality: Irish

Verhoef, Celia Rose 99-101 Crossbrook Street, Waltham Cross Status: Ceased Notified: 22/05/2013 Ceased: 19/07/2013 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

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