Všechny informace o:

Jméno	GGB Finance 3 Limited
Adresa	The Walbrook Building 25 Walbrook London EC4N 8AW
VAT ID (DIČ)	no VAT ID available
Company No.	11894229 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Arthur J. Gallagher Holdings (Uk) Limited Status: Active Notified: 27/03/2019 Companies House Number: 06578719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arthur J. Gallagher & Co Status: Ceased Notified: 20/03/2019 Ceased: 27/03/2019 Companies House Number: 00780509 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

Crawford, Charles Robertson London, United Kingdom Status: Active Notified: 28/01/2021 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Peel, Alistair Charles London Status: Active Notified: 20/03/2019 Role: Secretary

Scott, Charles Douglas Knowles London Status: Active Notified: 20/03/2019 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB GGB Finance 4 Limited Status: Active Notified: 28/01/2021 Companies House Number: 12379828 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Všechny informace o:

GGB Finance 3 Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)