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Nom	Goldman Sachs Global Funding III Limited
Adresse	Plumtree Court 25 Shoe Lane London EC4A 4AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06622127 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Goldman Sachs Group U.K. Finance Limited GS Leasing Holdings Limited Hackremco (NO.2577) 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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Elq Equities Ltd Status: Active Notified: 25/08/2023 Companies House Number: 14479277 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goldman Sachs Group Holdings (U.K.) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2023 Companies House Number: 03769030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bingham, Oliver John London, United Kingdom Status: Active Notified: 19/12/2014 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

GB Goldman Sachs Secretarial Services Limited 25 Shoe Lane, London, United Kingdom, EC4A 4AU Status: Active Notified: 15/04/2024 Role: Corporate-Secretary Companies House Number: 12206875

Holliday, Timothy Kayne, Mr. London, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Banker Role: Director Country of Residence: England Nationality: American

Sriram, Jayshri, Ms. London, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Chima, Vikramjit Singh London, United Kingdom Status: Ceased Notified: 09/07/2019 Ceased: 15/04/2024 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Indian

Kelly, Thomas London, United Kingdom Status: Ceased Notified: 01/08/2013 Ceased: 15/04/2024 Role: Secretary

Richards, Clare Charlotte London, United Kingdom Status: Ceased Notified: 22/02/2010 Ceased: 15/04/2024 Role: Secretary

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Goldman Sachs Global Funding III Limited

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Persons with Significant Control (2)

Officers (7)