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Nom	GHL Sarl
Adresse	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Name	GHL S.A R.L.
Company Register Address	7 Rue De Bitbourg Luxembourg L-1273
Société Numéro de Registre	OE018555 Show on Companies House
Statut de Société	registered
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Bergamasco, Lucio Status: Active Notified: 04/12/2018 Date of Birth: 12/1968 Nature of Control

Significant influence or control registered overseas entity

Corgnati, Dino Status: Active Notified: 01/12/2018 Date of Birth: 07/1967 Nature of Control

Significant influence or control registered overseas entity

Fassinotti, Antonio Status: Active Notified: 04/12/2018 Date of Birth: 08/1950 Nature of Control

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Ferrero, John Status: Active Notified: 04/12/2018 Date of Birth: 10/2009 Nature of Control

Ownership of shares more than 25 percent registered overseas entity

Ferrero, Marie Eder Status: Active Notified: 04/12/2018 Date of Birth: 10/2007 Nature of Control

Ownership of shares more than 25 percent registered overseas entity

Ferrero, Michael Status: Active Notified: 04/12/2018 Date of Birth: 06/2006 Nature of Control

Ownership of shares more than 25 percent registered overseas entity

Imasso, Alberto Status: Active Notified: 04/12/2018 Date of Birth: 03/1978 Nature of Control

Significant influence or control registered overseas entity

Mosca, Davide Maria Status: Active Notified: 04/12/2018 Date of Birth: 12/1984 Nature of Control

Significant influence or control registered overseas entity

Strumia, Luisa Status: Active Notified: 04/12/2018 Date of Birth: 07/1970 Nature of Control

Significant influence or control registered overseas entity

Busetti, Giorgio Status: Ceased Notified: 04/12/2018 Ceased: 06/11/2023 Date of Birth: 12/1979 Nature of Control

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GHL Sarl

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Persons with Significant Control (10)

Companies Controlled by This Company (10)