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Nom	Giant Finance PLC
Adresse	3 Harbour Exchange Square London Greater London E14 9TQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 juin 2018
Company Register Address	Festival House Cheltenham GL50 3SH
Société Numéro de Registre	10595824 Show on Companies House
Accounts	full last accounts made up to 31 mai 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Brown, Matthew John Status: Active Notified: 01/02/2017 Date of Birth: 03/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brown, Matthew John Cheltenham, England Status: Active Notified: 17/11/2017 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Henry, Michael Cheltenham, England Status: Active Notified: 01/02/2017 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Henry, Michael Cheltenham, England Status: Active Notified: 01/02/2017 Role: Secretary

Mcallister, Mark Cheltenham, England Status: Active Notified: 01/02/2017 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Small, Alison Jane Cheltenham, England Status: Active Notified: 27/03/2019 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rabbani, Selina Cheltenham, England Status: Ceased Notified: 01/06/2018 Ceased: 07/05/2024 Date of Birth: 03/1982 Occupation: Group Client Services Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Giant Finance Holdings Limited Status: Active Notified: 03/07/2018 Companies House Number: 07845944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Giant Finance PLC

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)