All Information about:

Name	White Newco B Limited
Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID	no VAT ID available
Company No.	11800128 Show on Companies House
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Renewable Energy Systems Limited Status: Active Notified: 28/03/2019 Companies House Number: 01589961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Whalley, Andrew Nicholas Status: Ceased Notified: 31/01/2019 Ceased: 28/03/2019 Date of Birth: 09/1964 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%

Officers (6)

Source: Companies House

Dave, Milan 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 28/03/2019 Date of Birth: 02/1976 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hearth, Dominic James 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 28/03/2019 Role: Secretary

Hunter, Ian George 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 28/03/2019 Date of Birth: 04/1984 Occupation: Managing Director Uk Support Services Uk, Managing Director Uk Support Services Uk&i Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Ian Kenneth Kings Langley, United Kingdom Status: Ceased Notified: 31/01/2019 Ceased: 28/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hughes, Steven William Kings Langley, United Kingdom Status: Ceased Notified: 28/03/2019 Ceased: 28/11/2019 Occupation: Global Support Services Director, Uk&i - Commercia Role: Director Country of Residence: England Nationality: British

Russell, Richard Paul 20 Colmore Circus Queensway, Birmingham Status: Ceased Notified: 28/03/2019 Ceased: 30/04/2024 Date of Birth: 02/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

RES White Limited Status: Active Notified: 27/03/2019 Companies House Number: 11530790 Nature of Control