Všechny informace o:

Jméno	Goldman Sachs Global Funding II Limited
Adresa	Plumtree Court / 25 Shoe Lane London EC4A 4AU
VAT ID (DIČ)	no VAT ID available
Company No.	14479277 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	ELQ Equities LTD
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB The Goldman Sachs Group, Inc. Status: Active Notified: 25/08/2023 Companies House Number: 02923466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alq Holdings (Del) Llc Status: Ceased Notified: 11/11/2022 Ceased: 25/08/2023 Companies House Number: 06793499 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

Bingham, Oliver John Geoffrey London, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 03/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Chima, Vikramjit Singh London, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Indian

Goldman Sachs Secretarial Services Limited, London Status: Active Notified: 11/11/2022 Role: Secretary

Holiiday, Timothy Kayne, Mr. London, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Banker Role: Director Country of Residence: England Nationality: American

Sriram, Jayshri, Ms. London, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Goldman Sachs Global Funding III Limited Status: Active Notified: 25/08/2023 Companies House Number: 06622127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Goldman Sachs Global Funding II Limited

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)