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Jméno	Guildhouse UK (PPP) Limited
Adresa	128 Buckingham Palace Road London SW1W 9SA
VAT ID (DIČ)	no VAT ID available
Company No.	06628289 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	24. červen 2008
Accounts	FULL next accounts due by 30. červen 2024 last accounts made up to 30. září 2022
Sector (SIC)	70221 - Financial management 74909 - Other professional, scientific and technical activities n.e.c.
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 (1)

Source: Companies House

GB Guildhouse Uk Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Fowles, Anthony John London Status: Active Notified: 24/06/2008 Date of Birth: 05/1960 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Gatty, Glen Michael London Status: Active Notified: 24/06/2008 Date of Birth: 09/1974 Role: Secretary Country of Residence: England Nationality: Australian

Hudson, David John London, England Status: Active Notified: 24/06/2008 Date of Birth: 05/1953 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

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Guildhouse UK (PPP) Limited

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Persons with Significant Control (1)

Officers (3)