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Nom	Canis Lupus Limited
Adresse	194 Tolworth Rise South Surbiton KT5 9NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11720800 Show on Companies House
Statut de Société	Dissolved
Fondé	10 décembre 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	01490 - Raising of other animals 75000 - Activités vétérinaires
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
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Persons with Significant Control (1)

Source: Companies House

Harris-Heigho, Nathan Status: Active Notified: 10/12/2018 Date of Birth: 10/1999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Harris-Heigho, Nathan Surbiton, Surrey, London, United Kingdom Status: Active Notified: 10/12/2018 Date of Birth: 10/1999 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Canis Lupus Limited

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Persons with Significant Control (1)

Officers (1)