Všechny informace o:

Jméno	Finco Omaha LTD
Adresa	1 Bartholomew Lane London EC2N 2AX
VAT ID (DIČ)	no VAT ID available
Company No.	09064412 Show on Companies House
Accounts	full last accounts made up to 1. leden 2022
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB The Blackstone Group, L.P. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04315990 Nature of Control

Ownership of shares - 75% or more

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Officers (5)

Source: Companies House

Bracken, Cristin Cracraft London, England Status: Active Notified: 30/03/2020 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

GB Intertrust (uk) Limited Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 30/05/2014 Role: Corporate-Secretary Companies House Number: 06307550

Intertrust (uk) Limited, 35 Great St Helen'S, London, United Kingdom, EC3A 6AP Status: Active Notified: 30/05/2014 Role: Secretary

Rogers, Nathan Andrew London, England Status: Active Notified: 24/05/2018 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Swanson, Marc Gregory London, United Kingdom Status: Active Notified: 24/05/2018 Date of Birth: 12/1969 Occupation: Vice President, Global Tax Role: Director Country of Residence: United States Nationality: American

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GB Gates Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07323239 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

GB Gates European Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05799119 Nature of Control

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Finco Omaha LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)