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Nom	Oldholdcoa LTD
Adresse	2nd Floor 110 Cannon Street London EC4N 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13375995 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
Noms Précédents	Holding CO A LTD
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Linchel, Stephen Status: Active Notified: 22/10/2021 Date of Birth: 03/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Heredia, Allex Status: Ceased Notified: 12/09/2021 Ceased: 22/10/2021 Date of Birth: 10/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Holding Co A Ltd Status: Ceased Notified: 04/05/2021 Ceased: 13/09/2021 Companies House Number: 13375995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Companies Controlled by This Company (7)

GB Oldcc LTD Status: Active Notified: 22/10/2021 Companies House Number: 13375983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oldcoa LTD Status: Active Notified: 22/10/2021 Companies House Number: 13375981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oldcoaab LTD Status: Active Notified: 12/09/2021 Companies House Number: 12870492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oldcob LTD Status: Active Notified: 22/10/2021 Companies House Number: 13375980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oldcod LTD Status: Active Notified: 22/10/2021 Companies House Number: 13375959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oldcoffb LTD Status: Active Notified: 12/09/2021 Companies House Number: 12813436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oldopscoa LTD Status: Active Notified: 22/10/2021 Companies House Number: 13375985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors