Všechny informace o:

Jméno	Gazelle Global Holding Limited
Adresa	53-64 Chancery Lane London WC2A 1QS
VAT ID (DIČ)	no VAT ID available
Company No.	13550489 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
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
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Persons with Significant Control (1)

Source: Companies House

Osei-Owusu, Leslie Status: Active Notified: 05/08/2021 Date of Birth: 02/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Krijnen, Menno London, England Status: Active Notified: 28/07/2023 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Osei-Owusu, Leslie London, United Kingdom Status: Active Notified: 05/08/2021 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Gazelle Global Consulting Limited Status: Active Notified: 28/07/2023 Companies House Number: 07823894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gazelle Global Resourcing LTD Status: Active Notified: 28/07/2023 Companies House Number: 10955563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Gazelle Global Holding Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)