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Nom	Development Guarantee Group LTD
Adresse	Oriel House 26 The Quadrant Richmond TW9 1DL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 novembre 2022
Société Numéro de Registre	13210209 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	66300 - Gestion de fonds
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Development Impact Group Partners Ltd Status: Active Notified: 20/10/2023 Companies House Number: 13703010 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - 75% or more

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Frontier Finance Solutions B.V. Status: Ceased Notified: 20/10/2023 Ceased: 02/09/2024 Companies House Number: 00063401 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Perera, Lasitha Nuwan Vincent Status: Ceased Notified: 18/02/2021 Ceased: 20/10/2023 Date of Birth: 08/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Khoo, Boo Hock Richmond, Surrey, England Status: Active Notified: 01/05/2021 Date of Birth: 03/1970 Occupation: None Role: Director Country of Residence: Malaysia Nationality: Malaysian

Perera, Lasitha Nuwan Vincent Richmond, England Status: Active Notified: 18/02/2021 Date of Birth: 08/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Petrie, Dale Garth Richmond, Surrey Status: Active Notified: 01/11/2022 Date of Birth: 03/1985 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Development Guarantee Group LTD

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Persons with Significant Control (3)

Officers (3)