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Nom	GFT UK LTD
Adresse	Capital House 85 King William Street London EC4N 7BL
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.	25 mai 2022
Company Register Name	GFT UK Limited
Company Register Address	6th Floor 7 Bishopsgate London EC2N 3AR
Société Numéro de Registre	04171603 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	GFT (UK) LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Gft Technologies Se Status: Active Notified: 06/04/2016 Companies House Number: Hrb 753709 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

Fonoll, Joan-Carles London, United Kingdom Status: Active Notified: 30/11/2016 Date of Birth: 04/1967 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: Spanish

Hopper, Carlton Ellis London, United Kingdom Status: Active Notified: 10/04/2021 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ohs Secretaries Limited, London, United Kingdom Status: Active Notified: 23/04/2015 Role: Secretary

Ortiz, Christopher David London, United Kingdom Status: Active Notified: 01/10/2011 Date of Birth: 05/1971 Occupation: Managing Director Role: Director Country of Residence: Spain Nationality: British

Wright, Elliot John London, United Kingdom Status: Active Notified: 25/04/2022 Role: Secretary

Companies Controlled by This Company (1)

GFT Financial LTD Status: Active Notified: 06/04/2016 Companies House Number: 03468950 Nature of Control