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Jméno	Instinctif Partners GIC Limited
Adresa	First Floor 65 Gresham Street London EC2V 7NQ
VAT ID (DIČ)	no VAT ID available
Company No.	02272789 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. červen 1988
Accounts	DORMANT last accounts made up to 31. prosinec 2018
Sector (SIC)	70210 - Public relations and communications activities
Previous Names	Green Issues Communications Limited College Communications 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Instinctif Partners Intermediate Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01798992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Linacre, Timothy James Thornton Status: Active Notified: 09/11/2018 Date of Birth: 12/1958 Nature of Control

Significant influence or control

Significant influence or control as firm

Holgate, Nicholas James Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Date of Birth: 12/1974 Nature of Control

Significant influence or control

Significant influence or control as firm

Nichols, Richard Stephen Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2018 Date of Birth: 05/1965 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (1)

Source: Companies House

Linacre, Timothy James Thornton London, England Status: Active Notified: 09/11/2018 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Instinctif Partners GIC Limited

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Persons with Significant Control (4)

Officers (1)