Všechny informace o:

Jméno	Tghb2 Limited
Adresa	North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB
VAT ID (DIČ)	no VAT ID available
Company No.	13651373 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 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 (4)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Matcap Llp Status: Ceased Notified: 29/09/2021 Ceased: 21/06/2022 Companies House Number: Oc421262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Matcap Ventures Llp Status: Ceased Notified: 21/06/2022 Ceased: 07/12/2022 Companies House Number: Oc442463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Together Group Holdings Plc Status: Ceased Notified: 07/12/2022 Ceased: 06/04/2023 Companies House Number: 10963571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 03/10/2022 Role: Secretary Nationality: British

Fry, Giles Bradley 32/34 Great Marlborough Street, London, United Kingdom Status: Active Notified: 29/09/2021 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kurtzke, Christian London, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 04/1969 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: German

Kurtzke, Christian, Dr 32/34 Great Marlborough Street, London, United Kingdom Status: Active Notified: 21/02/2022 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: German

Wilson, Georgia Genel 32/34 Great Marlborough Street, London, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Grenadian

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Construct London LTD Status: Active Notified: 01/10/2021 Companies House Number: 05314041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Všechny informace o:

Tghb2 Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (2)