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Jméno	GGB Finance 4 Limited
Adresa	C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
VAT ID (DIČ)	no VAT ID available
Company No.	12379828 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	liquidation
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ggb Finance 3 Limited Status: Active Notified: 28/01/2021 Companies House Number: 11894229 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

GB Arthur J. Gallagher Holdings (Uk) Limited Status: Ceased Notified: 13/01/2020 Ceased: 28/01/2021 Companies House Number: 06578719 Nature of Control

Ownership of shares - 75% or more

GB Gallagher International Holdings (Us) Inc. Status: Ceased Notified: 30/12/2019 Ceased: 13/01/2020 Companies House Number: 04295628 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

Matson, Simon Charles Temple Street, Liverpool Status: Active Notified: 30/12/2019 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Peel, Alistair Charles Temple Street, Liverpool Status: Active Notified: 30/12/2019 Role: Secretary

Scott, Charles Douglas Knowles Temple Street, Liverpool Status: Active Notified: 30/12/2019 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

GGB Finance 4 Limited

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Persons with Significant Control (3)

Officers (3)