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Nom	Whitebox Advisors UK Holdings LTD
Adresse	Standbrook House 2-5 Old Bond Street London W1S 4PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15965338 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Vogel, Robert Status: Active Notified: 18/09/2024 Date of Birth: 09/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Conrad, Lisa New York, United States Status: Active Notified: 18/09/2024 Role: Secretary

Karim, Muquarrab Bin New York, United States Status: Active Notified: 18/09/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: British

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Whitebox Advisors UK Holdings LTD

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Persons with Significant Control (1)

Officers (2)