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Name	Well IN Place LTD
Address	Fenlake House Fenlake Business Centre Fengate Peterborough PE1 5BQ
VAT ID	no VAT ID available
Company No.	14635456 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 68310 - Real estate agencies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Wealth Eagle Limited Status: Active Notified: 02/02/2023 Companies House Number: 14371050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sono Properties Ltd Status: Ceased Notified: 02/02/2023 Ceased: 05/02/2024 Companies House Number: 14611340 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%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Aktas, Cagla Tilehurst, Reading, England Status: Active Notified: 02/02/2023 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish

Sono Properties Ltd, London, England Status: Active Notified: 02/02/2023 Role: Director

Wealth Eagle Limited, Tilehurst, Reading, England Status: Active Notified: 02/02/2023 Role: Director

Akhtar, Nadeem Chafford Hundred, Grays, England Status: Ceased Notified: 02/02/2023 Ceased: 05/02/2024 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Piagetti Wanderley, Gabriela Fengate, Peterborough, England Status: Ceased Notified: 02/02/2023 Ceased: 05/02/2024 Date of Birth: 01/1984 Occupation: Designer Role: Director Country of Residence: England Nationality: Italian

GB Sono Properties Ltd Wenlock Road, London, England, N1 7GU Status: Ceased Notified: 02/02/2023 Ceased: 05/02/2024 Role: Corporate-Director Companies House Number: 14611340

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Well IN Place LTD

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Persons with Significant Control (2)

Officers (6)