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Nom	Ioseph Limited
Adresse	2nd Floor 10-12 Bourlet Close London W1W 7BR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09843942 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	64922 - Autre distribution de crédit
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 Ioseph Commercial Limited Status: Active Notified: 13/03/2024 Companies House Number: 15449239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Theori Housing Management Services Ltd Status: Ceased Notified: 13/05/2017 Ceased: 13/03/2024 Companies House Number: 04048450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thms Holdings Limited Status: Ceased Notified: 13/03/2024 Ceased: 13/03/2024 Companies House Number: 15445616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Binning, Mandeep Singh Higham'S Park, London, England Status: Active Notified: 27/10/2015 Date of Birth: 08/1980 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Demetri, Antonis Higham'S Park, London, England Status: Active Notified: 27/10/2015 Date of Birth: 03/1973 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Theori, Antonis Higham'S Park, London, England Status: Active Notified: 27/10/2015 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Theori, Theoris Higham'S Park, London, England Status: Active Notified: 27/10/2015 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ethical Bridging Limited Status: Active Companies House Number: 10805886

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Ioseph Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)