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Jméno	Stronghold Global Finance (UK) LTD
Adresa	1 Knightsbridge Green London SW1X 7QA
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.	27. březen 2022
Company Register Address	50 Sloane Avenue London SW3 3DD
Company No.	12588988 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	64202 Activities of production holding companies 64303 Activities of venture and development capital companies
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Doyin-Iyiola, Tohib Status: Active Notified: 06/05/2020 Date of Birth: 06/1989 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

Nath, Sanjay London, United Kingdom Status: Active Notified: 25/01/2023 Date of Birth: 12/1966 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

GB Governance Elite Limited Quality Court, London, England, WC2A 1HR Status: Ceased Notified: 06/10/2023 Ceased: 13/01/2024 Role: Corporate-Secretary Companies House Number: 14880491

Nweze, Onyeka London, England Status: Ceased Notified: 06/10/2023 Ceased: 13/01/2024 Role: Secretary

Turki Dit Gara Youssef, Hichem London, United Kingdom Status: Ceased Notified: 01/01/2023 Ceased: 24/10/2023 Date of Birth: 06/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Stronghold Global Finance (UK) LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)