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Jméno	Storm Finance CO LTD
Adresa	9-15 Neal Street London WC2H 9QL
VAT ID (DIČ)	no VAT ID available
Company No.	11779446 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. květen 2022
Sector (SIC)	70100 Activities of head offices
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Storm Holdco Ltd Status: Active Notified: 21/01/2019 Companies House Number: 11779290 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

Ford, Gerald William London, United Kingdom Status: Active Notified: 21/01/2019 Date of Birth: 11/1957 Occupation: Ceo, Businessman Role: Director Country of Residence: United Kingdom Nationality: American

House, Glyn Maurice London, United Kingdom Status: Active Notified: 21/01/2019 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Price, Benedict James London, United Kingdom Status: Active Notified: 21/01/2019 Date of Birth: 06/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, James Henry London, United Kingdom Status: Active Notified: 21/01/2019 Role: Secretary

Companies Controlled by This Company (1)

GB Coffee #1 LTD Status: Active Notified: 06/02/2019 Companies House Number: 04027169 Nature of Control