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Nom	Knox D'arcy Holdings (U.K.) Limited
Adresse	11 St James's Place London SW1A 1NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02912162 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Steele, Richard Jonathan Graham Status: Active Notified: 06/04/2016 Date of Birth: 10/1957 Nature of Control

Significant influence or control

GB Knox D'Arcy Holdings Limited Status: Ceased Notified: 28/02/2017 Ceased: 23/10/2017 Companies House Number: 00049968 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cregeen, Kay Glen Vine, Isle Of Man Status: Active Notified: 28/09/2009 Date of Birth: 03/1963 Occupation: Administration Manager Role: Director Country of Residence: Isle Of Man Nationality: British

Cregeen, Kay London Status: Active Notified: 04/03/2011 Role: Secretary

Companies Controlled by This Company (6)

GB Jackson Grant Limited Status: Active Notified: 06/04/2016 Companies House Number: 06802291 Nature of Control

Ownership of shares - 75% or more

GB Knox D'arcy Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02863879 Nature of Control

Ownership of shares - 75% or more

GB Knox D'arcy Limited Status: Active Notified: 19/02/2017 Companies House Number: 02468539 Nature of Control

Ownership of shares - 75% or more

GB Kresta Hague Limited Status: Active Notified: 31/03/2017 Companies House Number: 02611525 Nature of Control

Ownership of shares - 75% or more

GB Legal Indemnity Online Limited Status: Active Notified: 06/04/2016 Companies House Number: 05438912 Nature of Control

Ownership of shares - 75% or more

GB Templeton Brokers Limited Status: Active Notified: 31/03/2017 Companies House Number: 03058733 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Knox D'arcy Holdings (U.K.) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)