Toutes les informations sur:

Nom	G2V Finco Limited
Adresse	5th Floor St Albans House 57-59 Haymarket London SW1Y 4QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16078488 Show on Companies House
Statut de Société	active
Fondé	13 novembre 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Zurich Finco Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Zurich Topco Limited Status: Active Notified: 13/11/2024 Companies House Number: 16078408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bell, Samuel Hamilton London, England Status: Active Notified: 16/12/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Parker, Luke Charles London, England Status: Active Notified: 16/12/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Carroll, Tom London, United Kingdom Status: Ceased Notified: 13/11/2024 Ceased: 16/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

De Graauw, Lodewijk London, United Kingdom Status: Ceased Notified: 13/11/2024 Ceased: 16/12/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Fardad, Reza London, United Kingdom Status: Ceased Notified: 13/11/2024 Ceased: 16/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB G2V Midco Limited Status: Active Notified: 13/11/2024 Companies House Number: 16078515 Nature of Control