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Jméno	Loyal North PLC
Adresa	2 Queen Annes Gate Building 22 Dartmouth Street London SW1H 9BP
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.	30. květen 2022
Company No.	09124855 Show on Companies House
Accounts	full last accounts made up to 31. květen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Northern Lion 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
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Persons with Significant Control (3)

Source: Companies House

Ilinski, Kirill Status: Active Notified: 31/07/2022 Date of Birth: 10/1969 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Loyal North Holdings Limited Status: Active Notified: 04/02/2021 Companies House Number: 13176903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Fusion Asset Management (Services) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2021 Companies House Number: 05133621 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

Bobkova, Ksenia London, England Status: Active Notified: 20/03/2019 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bobkova, Ksenia London, England Status: Active Notified: 18/03/2015 Role: Secretary

Ilinskaia, Alexandra London, England Status: Active Notified: 01/07/2019 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Loyal North Estate Planning Services Limited Status: Active Notified: 19/06/2020 Companies House Number: 12682106 Nature of Control

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GB H & D Financial Planning Limited Status: Ceased Notified: 24/03/2017 Ceased: 29/09/2022 Companies House Number: 10689735 Nature of Control

Ownership of shares - 75% or more

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Loyal North PLC

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)