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Name	Watchbury FIC Limited
Address	One Eleven Edmund Street Birmingham B3 2HJ
VAT ID	no VAT ID available
Company No.	09748572 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 August 2022
Sector (SIC)	64301 - Trusts, funds and similar financial entities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Gateley Trust Corporation Limited Status: Active Notified: 22/12/2023 Companies House Number: 14400927 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Mccarthy, James John Status: Active Notified: 06/04/2016 Date of Birth: 01/1956 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Mccarthy, Rosemary Diane Status: Active Notified: 06/04/2016 Date of Birth: 09/1956 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Attride, Catriona Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2023 Date of Birth: 11/1977 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (1)

Source: Companies House

Mccarthy, James John Birmingham, United Kingdom Status: Active Notified: 25/08/2015 Date of Birth: 01/1956 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Watchbury FIC Limited

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Persons with Significant Control (4)

Officers (1)