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Jméno	Shackleton Holdings Limited
Adresa	6 More London Place London SE1 2DA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	24. leden 2021
Company Register Address	1 More London Place London SE1 2AF
Company No.	11233540 Show on Companies House
Accounts	full last accounts made up to 1. červenec 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Fusion Global Holdings Limited Status: Active Notified: 05/03/2018 Companies House Number: 10422088 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ali, Omar London, England Status: Active Notified: 18/11/2021 Date of Birth: 01/1977 Occupation: Partner In Accounting Firm Role: Director Country of Residence: England Nationality: British

Bong, Sun Young London, England Status: Active Notified: 02/05/2024 Occupation: Partner In Accounting Firm Role: Director Country of Residence: South Korea Nationality: South Korean

Bonnard, Rodney Hunten London, England Status: Active Notified: 23/05/2019 Date of Birth: 03/1974 Occupation: Partner In Accounting Firm Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Peter 10036 - 6530, New York, United States Status: Active Notified: 05/03/2018 Date of Birth: 05/1969 Occupation: Consultant Role: Director Country of Residence: United States Nationality: American

Hwa, Gary 1 Tim Mei Avenue, Central, Hong Kong, Hong Kong Status: Ceased Notified: 05/03/2018 Ceased: 02/05/2024 Date of Birth: 10/1965 Occupation: Certified Public Accountant Role: Director Country of Residence: Hong Kong Nationality: American

Companies Controlled by This Company (1)

Insurwave Limited Status: Ceased Notified: 29/03/2018 Ceased: 18/11/2021 Companies House Number: 11284335 Nature of Control