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Nom	Outlook Hold Limited
Adresse	8th Floor Becket House 36 Old Jewry London EC2R 8DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08896207 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	64209 - 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: 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 (3)

Source: Companies House

GB Aerie Capital Partners Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc378965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Miller, Nigel Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB Finance Wales Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01833687 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (5)

Source: Companies House

Elton, James Robert London, England Status: Active Notified: 14/02/2014 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Robert London, England Status: Active Notified: 21/03/2014 Role: Secretary

Mcgivern, Dustin James Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 27/02/2015 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgivern, Dustin James, Dr London, England Status: Active Notified: 27/02/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Nigel London, England Status: Active Notified: 25/02/2014 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Outlook Expeditions LTD Status: Active Notified: 06/04/2016 Companies House Number: 04271147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Outlook Hold Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)