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Name	Witham Institutional Nominee Limited
Address	Level 43 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
VAT ID	no VAT ID available
Company No.	11021662 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 October 2017
Accounts	DORMANT last accounts made up to 31 December 2018
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
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 Cofunds Limited Status: Active Notified: 19/10/2017 Companies House Number: 03965289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ewing, James Edinburgh Park, Edinburgh, United Kingdom Status: Active Notified: 19/10/2017 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mackenzie, James Kenneth Edinburgh Park, Edinburgh, United Kingdom Status: Active Notified: 19/10/2017 Role: Secretary

Mcgee, Stephen James Edinburgh Park, Edinburgh, United Kingdom Status: Active Notified: 19/10/2017 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

All Information about:

Witham Institutional Nominee Limited

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Persons with Significant Control (1)

Officers (3)