Všechny informace o:

Jméno	GHK Holdings Limited
Adresa	1st Floor 62/63 Threadneedle Street London EC2R 8HP
VAT ID (DIČ)	no VAT ID available
Company No.	02702417 Show on Companies House
Accounts	dormant 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Icf Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 03998136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Broughton Secretaries Limited, London, England Status: Active Notified: 23/04/2021 Role: Secretary Nationality: Other

Jarvis, Andrew London, England Status: Active Notified: 01/10/2019 Date of Birth: 03/1970 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Marshall, Warren Charles London, England Status: Active Notified: 23/09/2015 Date of Birth: 07/1974 Occupation: Vice President, Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Marshall, Warren Charles London, England Status: Active Notified: 02/10/2019 Role: Secretary

Morgan, James Christopher Maxwell London, England Status: Active Notified: 28/06/2021 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Schaefer, Tobias London, England Status: Active Notified: 28/06/2021 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (1)

ICF Consulting Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 04161656 Nature of Control