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Nom	Wallenberg and Schindler Limited
Adresse	1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12761626 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Caspi, Benjamin Ariel Status: Active Notified: 22/07/2020 Date of Birth: 12/1983 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%

Geller, Avi Status: Active Notified: 22/07/2020 Date of Birth: 07/1975 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%

Geller, Maurice Status: Active Notified: 22/07/2020 Date of Birth: 03/1945 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 (3)

Source: Companies House

Caspi, Benjamin Ariel Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 22/07/2020 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Geller, Avi Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 22/07/2020 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Geller, Maurice Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 22/07/2020 Date of Birth: 03/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Fawn Hold CO (TWO) Limited Status: Active Notified: 29/11/2022 Companies House Number: 13659491 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%

GB Risk Alliance Holdings (2021) LTD Status: Ceased Notified: 18/08/2020 Ceased: 12/01/2023 Companies House Number: 12822184 Nature of Control

Ownership of shares - 75% or more

GB Risk Alliance Solutions LTD Status: Ceased Notified: 01/12/2021 Ceased: 29/11/2022 Companies House Number: 12825448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Wallenberg and Schindler Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)