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Nom	Whitman Howard LTD
Adresse	Connaught House 1-3 Mount Street London W1K 3NB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5 septembre 2023
Société Numéro de Registre	06944529 Show on Companies House
Noms Précédents	Equito Securities Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Whitman Group Limited Status: Active Notified: 08/04/2019 Companies House Number: 11763860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcgregor-Smith, Ranald Howard Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2019 Date of Birth: 10/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Morecombe, Richard Henry Whitman Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2019 Date of Birth: 07/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Officers (5)

Source: Companies House

Chambers, Joseph Anthony London, England Status: Active Notified: 28/12/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Irish

Scheurer, Eric Robert London, England Status: Active Notified: 13/12/2018 Date of Birth: 02/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Wainwright, Barry Graeme London, England Status: Active Notified: 16/12/2020 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lambert, James Scott London Status: Ceased Notified: 28/01/2019 Ceased: 10/07/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morecombe, Richard Henry Whitman London, United Kingdom Status: Ceased Notified: 25/06/2009 Ceased: 06/09/2024 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Equinox Whitman Limited Status: Active Notified: 20/10/2016 Companies House Number: 10437366 Nature of Control

Significant influence or control

Northern Lithium Limited Status: Ceased Notified: 18/08/2017 Ceased: 01/05/2019 Companies House Number: 10923499 Nature of Control

Significant influence or control

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Whitman Howard LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)