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Jméno	Gbconsortium 2 LTD
Adresa	15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Gbconsortium 2 Limited
Company No.	05244083 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Pinco 2196 Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Equitix Infrastructure 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08778370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Douglass, Charlotte Sophie Ellen London, England Status: Active Notified: 24/04/2018 Date of Birth: 12/1978 Occupation: Associate Director Asset Management Role: Director Country of Residence: England Nationality: British

Siew, Elaine Ee Leng Birmingham, England Status: Active Notified: 12/01/2007 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: Malaysian

Companies Controlled by This Company (1)

GB Arden Estate Partnerships LTD Status: Active Notified: 06/04/2016 Companies House Number: 05030528 Nature of Control

Ownership of shares – More than 50% but not more than 75%