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Nom	Garban Broking Services Limited
Adresse	London Fruit And Wool Exchange 1 Duval Square London E1 6PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01184903 Show on Companies House
Statut de Société	Dissolved
Fondé	23 septembre 1974
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 - Non-trading company
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 Intercapital Limited Status: Active Notified: 06/04/2016 Companies House Number: 01423001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bodnum, Richard Joseph 1 Duval Square, London, England Status: Active Notified: 07/08/2019 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Bray, James 1 Duval Square, London, England Status: Active Notified: 19/03/2021 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chalmers, Jenelle Marie 1 Duval Square, London, England Status: Active Notified: 01/07/2021 Role: Secretary

Seaman, Adrienne Hilary 1 Duval Square, London, England Status: Active Notified: 07/08/2019 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Margaret Austin 1 Duval Square, London, England Status: Active Notified: 01/07/2021 Role: Secretary

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Garban Broking Services Limited

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Persons with Significant Control (1)

Officers (5)