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Nom	Iolas Capital Group LTD
Adresse	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13982638 Show on Companies House
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 (2)

Source: Companies House

Lamb, James Gerald Status: Active Notified: 17/03/2022 Date of Birth: 01/1985 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%

Talathi-Lamb, Gauri Status: Active Notified: 17/03/2022 Date of Birth: 02/1984 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%

Officers (2)

Source: Companies House

Lamb, James Gerald Tavistock Square, London, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Talathi-Lamb, Gauri Tavistock Square, London, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 02/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB FHP Holdings LTD Status: Active Notified: 26/04/2022 Companies House Number: 12244854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Iolas Capital Holdings LTD Status: Active Notified: 28/03/2023 Companies House Number: 14763191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Iolas Growth Services LTD Status: Active Notified: 29/06/2023 Companies House Number: 14969597 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 Fiducia Holdings Interiors LTD Status: Ceased Notified: 25/04/2022 Ceased: 01/09/2024 Companies House Number: 13239876 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

Toutes les informations sur:

Iolas Capital Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)