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Nom	Gallium P E Depositary Limited
Adresse	Gallium House Unit 2, Station Court Borough Green Sevenoaks TN15 8AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07599626 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Gallium P E Depository Limited GFS (General Partner) 3 Limited Ardstone General Partner Limited
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 (1)

Source: Companies House

GB Gallium Fund Solutions Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07031955 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dooley, Peter Anthony Borough Green, Sevenoaks, Kent Status: Active Notified: 07/08/2023 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gowdy, Barry Anthony Borough Green, Sevenoaks Status: Active Notified: 21/09/2023 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB BRH 1 Limited Status: Ceased Notified: 06/12/2016 Ceased: 02/08/2018 Companies House Number: 10338447 Nature of Control

Ownership of shares - 75% or more

GB BRH 2 Limited Status: Ceased Notified: 19/05/2017 Ceased: 02/08/2018 Companies House Number: 10573810 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Gallium P E Depositary Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)