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Jméno	UK GBP Newco LTD
Adresa	10th Floor 1 Minster Court Mincing Lane London EC3R 7AA
VAT ID (DIČ)	no VAT ID available
Company No.	15911485 Show on Companies House
Company Register Status	active
Incorporation Date	22. srpen 2024
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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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Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Leo Intermediateco Limited Status: Active Notified: 22/08/2024 Companies House Number: 11768386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Contractor, Histasp Mincing Lane, London, England Status: Active Notified: 22/08/2024 Role: Secretary

Fosh, Matthew Kailey Mincing Lane, London, England Status: Active Notified: 22/08/2024 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Mugge, Mark Stephen Mincing Lane, London, England Status: Active Notified: 22/08/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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UK GBP Newco LTD

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Persons with Significant Control (1)

Officers (3)