Všechny informace o:

Jméno	Glil Corporate Holdings 2 Limited
Adresa	First Floor 1 Finsbury Avenue London EC2M 2PF
VAT ID (DIČ)	no VAT ID available
Company No.	10824179 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	Aghoco 1543 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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Glil Infrastructure Llp Status: Active Notified: 29/06/2017 Companies House Number: Oc399502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 19/06/2017 Ceased: 29/06/2017 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Davy, Simon George London, United Kingdom Status: Active Notified: 11/12/2017 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Douglas, John Paul London, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hobson, Daniel Frank London, United Kingdom Status: Active Notified: 29/06/2017 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Colin James London, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: Norway Nationality: British

Companies Controlled by This Company (1)

GB Camulodunum Investments LTD Status: Active Notified: 12/12/2017 Companies House Number: 11108175 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%

Všechny informace o:

Glil Corporate Holdings 2 Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)