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Nom	Glil Corporate Holdings 5 Limited
Adresse	First Floor 1 Finsbury Avenue London EC2M 2PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13680391 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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
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Persons with Significant Control (2)

Source: Companies House

GB Glil Infrastructure Llp Status: Active Notified: 04/04/2022 Companies House Number: Oc399502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Glil Corporate Holdings 4 Limited Status: Ceased Notified: 14/10/2021 Ceased: 04/04/2022 Companies House Number: 13679875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

GB Alter Domus (uk) Limited 30 St Mary Axe, London, United Kingdom, EC3A 8BF Status: Active Notified: 03/02/2025 Role: Corporate-Secretary Companies House Number: 07562881

Belfield, Lee Anthony London, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Douglas, John Paul London, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hobson, Daniel Frank London, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 04/1979 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Colin James London, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: Norway Nationality: British

Companies Controlled by This Company (1)

GB Granada Midco Limited Status: Active Notified: 31/08/2023 Companies House Number: 15107060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Glil Corporate Holdings 5 Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)