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Nom	Whoistrustee.COM Limited
Adresse	4th Floor, Saddlers House Gutter Lane London EC2V 6BR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09729254 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Hexonet 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Centralnic Ltd Status: Active Notified: 01/11/2019 Companies House Number: 08576358 Nature of Control

Ownership of shares - 75% or more

Wagner, Jens Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Date of Birth: 05/1979 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Green, William Geoffrey Michael London, England Status: Active Notified: 17/05/2023 Date of Birth: 08/1977 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Mccalla, Simon James London, England Status: Active Notified: 06/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maudhub, Rishi Fezal London, England Status: Ceased Notified: 17/05/2023 Ceased: 06/02/2024 Date of Birth: 08/1980 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Whoistrustee.COM Limited

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Persons with Significant Control (2)

Officers (3)