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Nom	Herald G.P. II Limited
Adresse	10-11 Charterhouse Square London EC1M 6EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05264067 Show on Companies House
Accounts	full last accounts made up to 31 mars 2023
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	dissolved
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Herald Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02877061 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ezzat, Taymour Ismail London Status: Active Notified: 20/10/2004 Date of Birth: 02/1967 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Andrew Blake Elstree, Hertfordshire Status: Active Notified: 01/06/2006 Date of Birth: 04/1969 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Potts, Katherine Jane London Status: Active Notified: 19/10/2004 Date of Birth: 04/1959 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Natilik Corporate Limited Status: Ceased Notified: 01/03/2021 Ceased: 14/11/2023 Companies House Number: 13202935 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 Natilik Group Limited Status: Ceased Notified: 19/04/2017 Ceased: 01/03/2021 Companies House Number: 10729924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Natilik Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2017 Companies House Number: 07368055 Nature of Control

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

Precisionpoint Software Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2022 Companies House Number: 04545263 Nature of Control