All Information about:

Name	Wheb Equity Partners Limited
Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ
VAT ID	no VAT ID available
Company No.	SC256649 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26 September 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Previous Names	Dmws 642 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Alpina Capital Partners Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc331086 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Filmer, Charles Peter Nigel London, England Status: Active Notified: 07/07/2008 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British