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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 VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 August 2018
Company No.	11090837 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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

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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 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%

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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

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Piccadilly Place Management LTD Status: Active Notified: 27/07/2021 Companies House Number: 06316552 Nature of Control

Significant influence or control

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Nbkc Whitehawk Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)