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Nom	GKF Nominees ONE Limited
Adresse	Lytchett House, 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08270809 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	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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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 (1)

Source: Companies House

GB Gkf Wealth Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06713771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Farquhar, Edward Peter Henry Lytchett Matravers, Poole, Dorset, England Status: Active Notified: 30/03/2016 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gould, Jason Lee Lytchett Matravers, Poole, Dorset, England Status: Active Notified: 26/10/2012 Date of Birth: 12/1969 Occupation: Investment Executive Role: Director Country of Residence: England Nationality: British

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TFP Trading Company Limited Status: Ceased Notified: 24/11/2021 Ceased: 24/11/2021 Companies House Number: 07684058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

GKF Nominees ONE Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)