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Jméno	Giah Limited
Adresa	8 Redwood Lodge Grange Road Cambridge CB3 9AR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	8 Savill Road Lindfield RH16 2NX
Company No.	06066363 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	82990 Other business support service activities 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Corbin, Graham Status: Active Notified: 24/01/2017 Date of Birth: 08/1954 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Corbin, Graham Lindfield, West Sussex, England Status: Active Notified: 20/04/2007 Date of Birth: 08/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Corbin, Lesley Madeleine Lindfield, West Sussex, England Status: Active Notified: 20/04/2007 Date of Birth: 06/1966 Role: Secretary Country of Residence: England Nationality: South African

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Giah Limited

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Persons with Significant Control (1)

Officers (2)