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Nom	Gemini UK Holdings LTD
Adresse	21 Greystones Grange Road Sheffield S11 7JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14022735 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Graham, Andrew Aaron William Status: Active Notified: 04/04/2022 Date of Birth: 12/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Graham, Andrew Aaron William Sheffield, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Graham, Andrew Aaron William Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 04/04/2022 Role: Secretary

Companies Controlled by This Company (8)

GB Arcvelop Investor Group East Holdings Limited Status: Active Notified: 02/11/2022 Companies House Number: 14458401 Nature of Control

Significant influence or control

GB Arcvelop Investor Group LTD Status: Active Notified: 15/06/2022 Companies House Number: 13954976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Arcvelop Investor Group North Holdings Limited Status: Active Notified: 19/04/2023 Companies House Number: 14813604 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Faversham Villas LTD Status: Active Notified: 15/06/2022 Companies House Number: 13288297 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Fourth Floor Capital LTD Status: Active Notified: 15/06/2022 Companies House Number: 13672266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fourth Floor Consultancy LTD Status: Active Notified: 11/04/2022 Companies House Number: 14038547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fourth Floor Media LTD Status: Active Notified: 31/03/2023 Companies House Number: 08562113 Nature of Control

Ownership of shares - 75% or more

GB Faversham Villas Studio Limited Status: Ceased Notified: 08/02/2023 Ceased: 10/05/2023 Companies House Number: 14512460 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Toutes les informations sur:

Gemini UK Holdings LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (8)