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Nom	Makatea Limited
Adresse	C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead SL6 8BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03766089 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Negre, Gilles Francois Lucien Status: Active Notified: 21/05/2016 Date of Birth: 12/1958 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Guerin, Paul Saint-Cloud Way, Maidenhead, England Status: Active Notified: 10/07/2017 Role: Secretary

Negre, Gilles Francois Lucien 60330 Le Plessis Belleville, France Status: Active Notified: 07/05/1999 Date of Birth: 12/1958 Occupation: Chairman Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)

SEL International Limited Status: Active Notified: 01/10/2019 Companies House Number: 03440361 Nature of Control

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

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Makatea Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)