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Nom	Ejlshm Holdings Limited
Adresse	8 Sackville Street London W1S 3DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15228154 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	23 octobre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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 Amicorp Trustees (Uk) Limited Status: Active Notified: 27/10/2023 Companies House Number: 13177141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Kalika, Howard Status: Ceased Notified: 23/10/2023 Ceased: 27/10/2023 Date of Birth: 03/1958 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

Callaway, John Patrick London, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Gen Ii Services (uk) Limited 8 Sackville Street, London, United Kingdom, W1S 3DG Status: Active Notified: 23/10/2023 Role: Corporate-Secretary Companies House Number: 09822915

Martin, Gillian London, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kalika, Howard Seth London, United Kingdom Status: Ceased Notified: 23/10/2023 Ceased: 31/05/2024 Occupation: Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Murray John London, United Kingdom Status: Ceased Notified: 26/10/2023 Ceased: 31/05/2024 Occupation: Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Ejlshm Funding Limited Status: Active Notified: 23/10/2023 Companies House Number: 15228873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ejlshm Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)