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Nom	Dean Street Holdings Limited
Adresse	30 Water Street Canary Wharf London E14 5GX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16024942 Show on Companies House
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

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GB Cultural Holdings Limited Status: Active Notified: 17/10/2024 Company Registration: 10122004 (England And Wales) Nature of Control

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Drape, Jonathan Paul Status: Active Notified: 17/10/2024 Date of Birth: 08/1972 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Aldred, Simeon Canary Wharf, London, United Kingdom Status: Active Notified: 17/10/2024 Occupation: Director Of Strategy Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Gareth Canary Wharf, London, United Kingdom Status: Active Notified: 17/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Drape, Jonathan Paul Canary Wharf, London, United Kingdom Status: Active Notified: 17/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Bradley Jay Canary Wharf, London, United Kingdom Status: Active Notified: 17/10/2024 Occupation: Group Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Tracey, Simon John Canary Wharf, London, United Kingdom Status: Active Notified: 17/10/2024 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Dean Street Holdings Limited

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Persons with Significant Control (3)

Officers (5)