All Information about:

Name	Itchen Holding (UK) LTD
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	14251381 Show on Companies House
Accounts	dormant
Sector (SIC)	64303 - Trusts, funds and similar financial entities
Company Register Status	active
Previous Names	Itchen Asset Management LTD
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Johannessen, Tom Martin Status: Active Notified: 22/07/2022 Date of Birth: 04/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

1st Secretaries Limited, Covent Garden, London, England Status: Active Notified: 22/07/2022 Role: Secretary

Bratland, Baard Covent Garden, London, United Kingdom Status: Active Notified: 09/05/2024 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: Norwegian

Johannessen, Tom Covent Garden, London, United Kingdom Status: Active Notified: 22/07/2022 Role: Secretary

Johannessen, Tom Martin Covent Garden, London, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 04/1970 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: Norwegian

GB 1st Secretaries Limited Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Ceased Notified: 22/07/2022 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12298342

All Information about:

Itchen Holding (UK) LTD

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Persons with Significant Control (1)

Officers (5)