Všechny informace o:

Jméno	GFI Holdings Limited
Adresa	1 Snowden Street London EC2A 2DQ
VAT ID (DIČ)	no VAT ID available
Company No.	03405222 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies
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
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Persons with Significant Control (1)

Source: Companies House

GB Gfi Emea Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08394262 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 (4)

Source: Companies House

Denyssen, Darryl Anthony London Status: Active Notified: 03/06/2021 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, James Richard London Status: Active Notified: 01/12/2020 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Skitt, John Martin London Status: Active Notified: 01/12/2020 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Snelling, Robert Mark London, United Kingdom Status: Active Notified: 19/05/2015 Role: Secretary

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Ownership of voting rights - 75% or more

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Všechny informace o:

GFI Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)