All Information about:

Name	Whisper Holdco Limited
Address	10 Fleet Place London EC4M 7QS
VAT ID	no VAT ID available
Company No.	10267556 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 July 2016
Accounts	FULL last accounts made up to 31 January 2019
Sector (SIC)	70229 - Business and other management consultancy activities
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Whisper Topco Limited Status: Active Notified: 17/08/2016 Companies House Number: 10266808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Carleton, Henry Cowburn Savage Status: Ceased Notified: 07/07/2016 Ceased: 17/08/2016 Date of Birth: 11/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clarke, Peter Manchester, England Status: Active Notified: 17/08/2016 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgee, Joseph William London Status: Active Notified: 29/05/2019 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Webster, Ranald Rory Henderson London Status: Active Notified: 04/03/2019 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kingston, Louise London, England Status: Ceased Notified: 17/08/2016 Ceased: 21/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Four Eyes Insight Limited Status: Ceased Notified: 17/08/2016 Ceased: 26/08/2020 Companies House Number: 08712662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Four Eyes Insight Limited Status: Ceased Notified: 17/08/2016 Ceased: 26/08/2020 Companies House Number: 08712662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Four Eyes Insight Limited Status: Ceased Notified: 17/08/2016 Ceased: 26/08/2020 Companies House Number: 08712662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

All Information about:

Whisper Holdco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)