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Nom	Curation Capital Group Limited
Adresse	Bath House 16 Bath Row Stamford PE9 2QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15620788 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	6 avril 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
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 Almero Holdings Uk Limited Status: Active Notified: 06/04/2024 Companies House Number: 08336264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Franks, Anthony James Stamford, England Status: Active Notified: 06/04/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Sinfield, Lucy Stamford, England Status: Active Notified: 06/04/2024 Role: Secretary

Steyn, Louis Stamford, England Status: Active Notified: 06/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Companies Controlled by This Company (2)

GB Curation Capital Living Limited Status: Active Notified: 11/04/2024 Companies House Number: 15636167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Curation Capital Self Storage Limited Status: Active Notified: 11/04/2024 Companies House Number: 15636176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Curation Capital Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)