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Nom	Gorkana Group Holdings Limited
Adresse	15 Canada Square London E14 5GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07295878 Show on Companies House
Statut de Société	Dissolved
Fondé	25 juin 2010
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Gorkana Group Limited Discovery Midco Limited De Facto 1774 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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Officers (2)

Source: Companies House

Akeroyd, Kevin Suite 700, Chicago, Illinois, United States Status: Active Notified: 01/08/2016 Date of Birth: 04/1968 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Pearlstein, Jacob London Status: Active Notified: 20/08/2015 Date of Birth: 02/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

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Ownership of shares - 75% or more

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Gorkana Group Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)