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Nom	GAD Holdings Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03512333 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	64209 - 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 (1)

Source: Companies House

GB Holstock Limited Status: Active Notified: 06/04/2016 Companies House Number: 05349386 Nature of Control

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Source: Companies House

Chambers, Christopher James Preston, England Status: Active Notified: 18/06/2020 Date of Birth: 06/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

De Boer, Etsko Loek Preston, England Status: Active Notified: 11/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Hodgson, Andrew Preston, England Status: Ceased Notified: 17/10/2023 Ceased: 18/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Daniel Scott Preston, England Status: Ceased Notified: 29/05/2019 Ceased: 01/09/2023 Date of Birth: 07/1972 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Marshall, Gerry Preston, England Status: Ceased Notified: 18/06/2020 Ceased: 17/10/2023 Date of Birth: 04/1963 Occupation: Coo Role: Director Country of Residence: Scotland Nationality: British

Scully, Richard Andrew Westbrook, Warrington, United Kingdom Status: Ceased Notified: 04/02/2014 Ceased: 25/08/2017 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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GAD Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)