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Nom	White Light LTD
Adresse	20 Merton Industrial Estate Jubilee Way Wimledon London SW19 3WL
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.	6 octobre 2024
Company Register Name	White Light LTD.
Société Numéro de Registre	06029155 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	82301 - Organisation de salons professionnels et congrès 82302 - Organisation de salons professionnels et congrès 90020 - Activités de soutien au spectacle vivant
Statut de Société	active
Noms Précédents	WLH Limited BPC 2108 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 (2)

Source: Companies House

GB D&B Solutions Holdings Limited Status: Active Notified: 10/01/2022 Companies House Number: 06768014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Raven, Bryan Alan Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Date of Birth: 10/1964 Nature of Control

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

Officers (6)

Source: Companies House

Corbett, Sarah Louise Jubilee Way, London Status: Active Notified: 09/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jeffery, Thomas James Dowdeswell Jubilee Way, London Status: Active Notified: 09/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Needle, Simon Rex Jubilee Way, London Status: Ceased Notified: 10/04/2014 Ceased: 10/01/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Raven, Bryan Alan Jubilee Way, London Status: Ceased Notified: 14/03/2007 Ceased: 09/05/2024 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wood, Fiona Anne Murray Jubilee Way, London Status: Ceased Notified: 01/01/2016 Ceased: 29/12/2023 Date of Birth: 02/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wood, Fiona Anne Murray Jubilee Way, London Status: Ceased Notified: 01/01/2016 Ceased: 29/12/2023 Role: Secretary

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GB White Light EBT Limited Status: Active Notified: 01/12/2018 Companies House Number: 08765597 Nature of Control

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White Light Group LTD Status: Active Notified: 01/12/2018 Companies House Number: 02801131 Nature of Control

Ownership of shares - 75% or more

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White Light LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)