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Nom	GFI Newgate Limited
Adresse	C/O Harrisons, Westgate House 9 Holborn London EC1N 2LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07197685 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2019
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

GB Bgc Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 05855273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Martin, James Richard London Status: Active Notified: 01/12/2020 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Snelling, Robert Mark Canary Wharf, London, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 04/1964 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Lightbourne, James Richard London Status: Ceased Notified: 10/03/2016 Ceased: 19/11/2019 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

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GFI Newgate Limited

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Persons with Significant Control (1)

Officers (3)