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Nom	GHP Holdings Limited
Adresse	Gold Group House Godstone Road Whyteleafe CR3 0GG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06396552 Show on Companies House
Accounts	small last accounts made up to 30 juin 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Pimco 2701 Limited
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Ghph Holdings Limited Status: Active Notified: 09/11/2021 Companies House Number: 13720295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gold Group International Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2016 Companies House Number: 00856011 Nature of Control

Ownership of shares - 75% or more

Gold, David Status: Ceased Notified: 26/09/2016 Ceased: 08/11/2021 Date of Birth: 09/1936 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Boyle, John Edward Godstone Road, Whyteleafe, Surrey Status: Active Notified: 20/04/2022 Date of Birth: 10/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Gold, Bradley Riverhead, Sevenoaks, Kent Status: Active Notified: 18/12/2007 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gold, David Godstone Road, Whyteleafe, Surrey Status: Active Notified: 04/09/2019 Date of Birth: 09/1936 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Greenwich House Properties Limited Status: Active Notified: 01/07/2016 Companies House Number: 02120370 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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GHP Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)