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Nom	Galan Capital LTD. LTD
Adresse	12486187: Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12486187 Show on Companies House
Statut de Société	Dissolved
Fondé	26 février 2020
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding 69109 - Activités juridiques
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

Galanulis, Nicolas Status: Active Notified: 26/02/2020 Date of Birth: 06/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Galanulis, Nicolas Stuttgart, Germany Status: Active Notified: 26/02/2020 Date of Birth: 06/1992 Occupation: Engineer Role: Director Country of Residence: Germany Nationality: German

Kruemmel Rechtsanwaltsgesellschaft Mbh, Stolper Str. 30 B, Hohen Neuendorf, Germany, 16540 Status: Active Notified: 26/02/2020 Role: Secretary

Companies Controlled by This Company (1)

GB Kornerstone IOT LTD Status: Active Notified: 11/05/2021 Companies House Number: 13389324 Nature of Control

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