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Nom	Holborn Financial Holdco Limited
Adresse	Walsingham House 35 Seething Lane London EC3N 4AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14068611 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64205 - Activités des sociétés holding
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Mkc Wealth Holdings Ltd Status: Active Notified: 03/10/2023 Companies House Number: 12743231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alpha Uk Holdings Limited Status: Ceased Notified: 26/04/2022 Ceased: 03/10/2023 Companies House Number: 12661158 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%

Blease, Emyr Glyn Status: Ceased Notified: 26/04/2022 Ceased: 03/10/2023 Date of Birth: 06/1959 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%

Officers (6)

Source: Companies House

Grierson, Morven Sara London, England Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Rose, Dominic John Wynyard London, England Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Venthams Trustees Limited East Street, Rochford, England, SS4 1DB Status: Active Notified: 11/10/2023 Role: Corporate-Secretary Companies House Number: 02004510

Blease, Emyr Glyn London, England Status: Ceased Notified: 26/04/2022 Ceased: 03/10/2023 Date of Birth: 06/1959 Occupation: Ifa Role: Director Country of Residence: United Kingdom Nationality: British

Needham, Scott William Grey London, England Status: Ceased Notified: 26/04/2022 Ceased: 03/10/2023 Date of Birth: 03/1991 Occupation: Alternative Investment Specialist Role: Director Country of Residence: United Kingdom Nationality: South African

Speirs, Nigel Wimbledon, United Kingdom Status: Ceased Notified: 26/04/2022 Ceased: 03/10/2023 Date of Birth: 05/1957 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Holborn Financial Limited Status: Active Notified: 06/05/2022 Companies House Number: 03247997 Nature of Control