All Information about:

Name	Whanau Investments LTD
Address	36 Bruton Place 36 Bruton Place London W1J 6NT
VAT ID	no VAT ID available
Company No.	11140265 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9 January 2018
Accounts	DORMANT last accounts made up to 31 January 2019
Sector (SIC)	64991 - Other financial service activities, except insurance and pension funding n.e.c.
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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Officers
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Officers (4)

Source: Companies House

Carman, Natasha Jane Beryl Rotha London, United Kingdom Status: Active Notified: 09/01/2018 Date of Birth: 02/1994 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander,British

Carman, Paul Richard London, United Kingdom Status: Active Notified: 09/01/2018 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander,British

Carman, Rebecca Charlotte Pauline London, United Kingdom Status: Active Notified: 09/01/2018 Date of Birth: 02/1997 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander,British

Levitskaya, Vera London, United Kingdom Status: Active Notified: 09/01/2018 Date of Birth: 05/1983 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: Russian