Všechny informace o:

Jméno	Swiss Life GIO Synd Limited
Adresa	60 New Broad Street London EC2M 1JJ
VAT ID (DIČ)	no VAT ID available
Company No.	09176501 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 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: 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 Swiss Life Ag, Nfd Status: Active Notified: 14/08/2018 Companies House Number: Hrb 120565 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Swiss Life Gio S.A.R.L Status: Active Notified: 14/08/2018 Companies House Number: B183566 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Chapman, Gavin Paul London Status: Active Notified: 02/05/2018 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckie, Iain James London Status: Active Notified: 17/05/2022 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ocorian Administration (uk) Limited, Queens Road, Belfast, Northern Ireland Status: Active Notified: 20/10/2014 Role: Secretary

Vogt, Thomas Andreas London Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Pardo De Santayana Montes, Adolfo Francisco London Status: Ceased Notified: 12/12/2018 Ceased: 01/01/2024 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Spanish

Companies Controlled by This Company (1)