Toutes les informations sur:

Nom	July Acquisitions Finco Limited
Adresse	10 Lower Thames Street London EC3R 6EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15482095 Show on Companies House
Statut de Société	dissolved
Accounts	NO ACCOUNTS FILED
Fondé	11 février 2024
Activité (Code NAF)	74990 Non-trading company
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 July Acquisitions Midco Limited Status: Active Notified: 11/02/2024 Companies House Number: 15470537 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

Francis, Taylor 3 Lower Thames Street, London, England Status: Active Notified: 11/02/2024 Occupation: Investment Executive Role: Director Country of Residence: England Nationality: German

Mack, Torsten Alexander 3 Lower Thames Street, London, England Status: Active Notified: 19/02/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: German

Motley, Edmund Hubert Charles 3 Lower Thames Street, London, England Status: Active Notified: 11/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilton, Steven Aldo 3 Lower Thames Street, London, England Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chhabra, Gautam 3 Lower Thames Street, London, England Status: Ceased Notified: 11/02/2024 Ceased: 10/05/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Lighthouse Funerals Limited Status: Ceased Notified: 13/02/2024 Ceased: 09/10/2024 Companies House Number: 15057219 Nature of Control