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Nom	Welkin and Meraki London City Fenchurch Street Station LTD
Adresse	5th Floor Halo Counterslip Bristol BS1 6AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12257959 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2021
Activité (Code NAF)	56290 - Autres services de restauration 70100 - Activités des sièges sociaux 82110 - Services administratifs combinés de bureau 82302 - Organisation de salons professionnels et congrès
Statut de Société	dissolved
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 (3)

Source: Companies House

GB Industrious International Ltd Status: Active Notified: 03/05/2022 Companies House Number: 12855728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Brosse, Alain Raymond Status: Ceased Notified: 12/10/2019 Ceased: 03/05/2022 Date of Birth: 02/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Dhaenens, Jonas Marcel Status: Ceased Notified: 12/10/2019 Ceased: 03/05/2022 Date of Birth: 11/1982 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%

Officers (2)

Source: Companies House

Hodari, Jamie John Counterslip, Bristol, United Kingdom Status: Active Notified: 30/12/2022 Date of Birth: 11/1981 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Stewart, Justin David Counterslip, Bristol, United Kingdom Status: Active Notified: 30/12/2022 Date of Birth: 02/1982 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

Welkin and Meraki London City Fenchurch Street Station LTD

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Persons with Significant Control (3)

Officers (2)