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Jméno	GGI Holdings LTD
Adresa	Gold Group House Godstone Road Whytleafe Surrey CR3 0GG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13. červenec 2023
Company Register Name	GGI Holdings Limited
Company Register Address	C/O Quantuma Advisory Limited 7th Floor London EC4A 3AG
Company No.	06384307 Show on Companies House
Accounts	group last accounts made up to 30. červen 2019
Sector (SIC)	70100 Activities of head offices
Company Register Status	liquidation
Previous Names	Pimco 2700 Limited
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 (2)

Source: Companies House

GB Ggih Holdings Limited Status: Active Notified: 08/11/2021 Companies House Number: 13720289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gold, David Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2021 Date of Birth: 09/1936 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Gold, David Whyteleafe, Surrey, United Kingdom Status: Active Notified: 22/11/2007 Date of Birth: 09/1936 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gold, Jacqueline Godstone Road, Whyteleafe, Surrey Status: Active Notified: 22/11/2007 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gold, Vanessa Godstone Road, Whyteleafe, Surrey Status: Active Notified: 19/08/2008 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Gold Group International Limited Status: Ceased Notified: 11/07/2016 Ceased: 09/07/2017 Companies House Number: 00856011 Nature of Control

Ownership of shares 75 to 100 percent as trust

GB Knickerbox II Limited Status: Ceased Notified: 01/07/2016 Ceased: 15/11/2016 Companies House Number: 02677878 Nature of Control