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Nom	GTH Portugal UK Limited
Adresse	The Barbon Building 15 Red Lion Square London WC1R 4QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14190400 Show on Companies House
Accounts	dormant
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
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 Gold Tree Living Uk Limited Status: Active Notified: 23/06/2022 Companies House Number: 14188739 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

Ben Zur, Gil London, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Israeli,Swiss

Weiss, Golan London, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli,Portuguese

Companies Controlled by This Company (1)

GB Gthjco Portugal UK Limited Status: Active Notified: 24/06/2022 Companies House Number: 14193514 Nature of Control