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Nom	Giant Holdings LTD
Adresse	Wentworth House 4400 Parkway Solent Business Park Fareham PO15 7FJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09502497 Show on Companies House
Statut de Société	Dissolved
Fondé	20 mars 2015
Accounts	DORMANT last accounts made up to 30 décembre 2019
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Ashby, James Spencer Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2017 Date of Birth: 12/1975 Nature of Control

Right to appoint and remove directors

Berthonneau, Alexander Maxime Edward Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2018 Date of Birth: 10/1988 Nature of Control

Right to appoint and remove directors

Officers (1)

Source: Companies House

Berthonneau, Alex Maxime Edward Whiteley, Fareham, England Status: Active Notified: 20/03/2015 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB E-Giant LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2018 Companies House Number: 09349843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Webuyanyphone Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2018 Companies House Number: 08321525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Giant Holdings LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (2)