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Jméno	Factory Holdings Group Limited
Adresa	180 Great Portland Street London W1W 5QZ
VAT ID (DIČ)	no VAT ID available
Company No.	00598098 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. leden 1958
Accounts	DORMANT last accounts made up to 31. prosinec 2017
Sector (SIC)	41100 - Development of building projects
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 (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Estates Property Investment Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Companies House Number: 00666487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Hare, Alexander Edward Compton London, United Kingdom Status: Active Notified: 05/10/2016 Date of Birth: 06/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Tatford, Simon Andrew London, United Kingdom Status: Active Notified: 17/03/2017 Date of Birth: 07/1978 Occupation: Head Of Tax Role: Director Country of Residence: England Nationality: British

Shattock, Nicholas Simon Keith Dulwich, London Status: Ceased Notified: 31/03/1998 Ceased: 24/03/2011 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Akla Kara UK LTD Status: Active Companies House Number: 13369991

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Factory Holdings Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)