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Nom	GCF Investments LTD
Adresse	1st Floor 7 Tower View Newcastle Upon Tyne NE15 6NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12660496 Show on Companies House
Statut de Société	Dissolved
Fondé	10 juin 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Crown, Georgia Status: Active Notified: 13/02/2021 Date of Birth: 07/1995 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Crown, Ricky Status: Active Notified: 10/06/2020 Date of Birth: 07/1993 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Crown, Georgia Newcastle Upon Tyne, United Kingdom Status: Active Notified: 13/02/2021 Date of Birth: 07/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crown, Ricky Newcastle Upon Tyne, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Alpha Wolf Staffing Limited Status: Ceased Notified: 10/06/2020 Ceased: 20/06/2020 Companies House Number: 12142729 Nature of Control

Ownership of shares - 75% or more

GB Compare TO Share CIC Status: Ceased Notified: 10/06/2020 Ceased: 08/04/2022 Companies House Number: 12481040 Nature of Control

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

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GCF Investments LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)