All Information about:

Name	Bakethin Holdings Limited
Address	Third Floor 1 King's Arms Yard London EC2R 7AF
VAT ID	no VAT ID available
Company No.	05016837 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
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 (1)

Source: Companies House

GB Wilmington Trust Sp Services (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02548079 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

Kyriakopoulos, Ioannis London Status: Active Notified: 26/03/2019 Date of Birth: 06/1974 Occupation: Relationship Manager Role: Director Country of Residence: England Nationality: British

Wilmington Trust Sp Services (london) Limited, Fifth Floor 6 Broad Street Place, London, EC2M 7JH Status: Active Notified: 18/03/2004 Occupation: Management Company Role: Director Nationality: British

Wynne, Daniel Jonathan 1 King'S Arms Yard, London, United Kingdom Status: Active Notified: 20/04/2017 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Bakethin Finance PLC Status: Active Companies House Number: 05074769

All Information about:

Bakethin Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)