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Nom

G H Financials LTD
Adresse
4th Floor
29 Ludgate Hill
London
EC4M 7JR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name G.H. Financials Limited
Company Register Address St Martin's House 3 Priory Court
London
EC4V 6DE
Société Numéro de Registre 02775278 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)66120 - Courtage de valeurs mobilières et de marchandises
Statut de Sociétéactive
KYC Check
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 (1)

Source: Companies House
Hertshten, Gedon Status: Active Notified: 06/04/2016 Date of Birth: 09/1952 Nature of Control
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Davidson, Cavan James Pilgrim Street, London, England Status: Active Notified: 02/11/2022 Role: Secretary
    Hertshten, Gedon Pilgrim Street, London, England Status: Active Notified: 12/07/2023 Date of Birth: 09/1952 Occupation: Investor Role: Director Country of Residence: Israel Nationality: Israeli
    Kemp, Jerome Pilgrim Street, London, England Status: Active Notified: 18/03/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: American
    Kumar, Lesley Narinder Pilgrim Street, London, England Status: Active Notified: 28/09/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Levy, Robert Michael Pilgrim Street, London, England Status: Active Notified: 01/12/2015 Date of Birth: 07/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shi Ning, Sharon 99 Queens Road, Hong Kong, Hong Kong Status: Active Notified: 07/10/2021 Date of Birth: 07/1977 Occupation: Managing Director Role: Director Country of Residence: Hong Kong Nationality: Hong Konger
    Hepden, Benjamin John London Status: Ceased Notified: 23/05/2020 Ceased: 31/10/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ibbotson, Mark Scott Pilgrim Street, London, England Status: Ceased Notified: 14/10/2013 Ceased: 31/03/2024 Date of Birth: 05/1967 Occupation: Chairman Role: Director Country of Residence: England Nationality: British