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Nom	Europe Finance & Investment Holding LTD.
Adresse	08931502 - Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08931502 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
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 (2)

Source: Companies House

Rau, Walter Wilhelm Status: Active Notified: 01/10/2017 Date of Birth: 03/1950 Nature of Control

Ownership of shares - 75% or more

GB Europe Real Estate Ltd Status: Ceased Notified: 23/12/2016 Ceased: 01/10/2017 Companies House Number: 08880370 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Rau, Walter Wilhelm London, England Status: Active Notified: 10/03/2014 Date of Birth: 03/1950 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Sealiner Limited, Suite 18627, London, England Status: Active Notified: 10/03/2014 Role: Secretary

Companies Controlled by This Company (2)

GB Europe Real Estate LTD Status: Active Notified: 15/11/2016 Companies House Number: 08880370 Nature of Control

Ownership of shares - 75% or more

GB Europe Credit LTD Status: Ceased Notified: 19/04/2021 Ceased: 12/06/2022 Companies House Number: 13342878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Europe Finance & Investment Holding LTD.

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)