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All Information about:

                        
Name

Nbkc Whitehawk Limited

Address
Second Floor
60 Charlotte Street
London
W1T 2NU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 August 2018
Company No. 11090837 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Revcap Advisors Limited Status: Active Notified: 30/11/2017 Companies House Number: 07211394 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Al-Sairafi, Ahmed London, England Status: Active Notified: 05/06/2022 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Bahraini
    Alter Domus Secretarial Services Limited, St Helier, Jersey Status: Active Notified: 25/01/2019 Role: Secretary
    Fawzy Mahmoud, Shehab Maher London, England Status: Active Notified: 29/09/2020 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Howard, Charles Edward London, England Status: Active Notified: 30/11/2017 Date of Birth: 04/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Maroof, Nabil London, England Status: Active Notified: 12/06/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Kuwait Nationality: Kuwaiti
    Pettit, Andrew John London, England Status: Active Notified: 30/11/2017 Date of Birth: 03/1968 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Piccadilly Place Management LTD Status: Active Notified: 27/07/2021 Companies House Number: 06316552 Nature of Control
  • Significant influence or control