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Jméno	HG Ellis Holdco GP Limited
Adresa	1 Princeton Mews 167-169 London Road Kingston Upon Thames KT2 6PT
VAT ID (DIČ)	no VAT ID available
Company No.	13033021 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
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 (1)

Source: Companies House

GB Hg Pooled Management Limited Status: Active Notified: 20/11/2020 Companies House Number: 02055886 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Simson, Justin Von London, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: Germany Nationality: British

Toepfer, Thorsten London Status: Active Notified: 20/11/2020 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Austrian

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HG Ellis Holdco GP Limited

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Persons with Significant Control (1)

Officers (2)