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Nom	Nygk Holdings Limited
Adresse	Solar House 282 Chase Road London N14 6NZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14804168 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Bk Investment Holdings Limited Status: Active Notified: 09/02/2024 Companies House Number: 12273906 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Merhi, Youssef Samir Status: Active Notified: 15/04/2023 Date of Birth: 07/1983 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Gramozis, Nikolaos Status: Ceased Notified: 15/04/2023 Ceased: 09/02/2024 Date of Birth: 11/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bankole, Samuel Ayodele London, England Status: Active Notified: 09/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Merhi, Youssef Samir London, England Status: Active Notified: 15/04/2023 Date of Birth: 07/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gramozis, Nikolaos London, England Status: Ceased Notified: 15/04/2023 Ceased: 09/02/2024 Date of Birth: 11/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: Greek

Companies Controlled by This Company (1)

NW1 Greek Limited Status: Active Notified: 15/04/2023 Companies House Number: 14791806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Nygk Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)