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Nom	The Global Finance & Capital Limited
Adresse	1 Manchester Square London W1U 3AB
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.	26 mai 2017
Société Numéro de Registre	05791391 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Global Finance & Capital Limited PAN Asia Advisors 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Panchariya, Arun Ramswaroopji Status: Active Notified: 24/06/2017 Date of Birth: 07/1975 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

Bourgoin, Edward Michael London, England Status: Active Notified: 10/06/2022 Date of Birth: 06/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Panchariya, Arun Ramswaroopji London, England Status: Active Notified: 17/05/2021 Date of Birth: 07/1975 Occupation: Business Development Role: Director Country of Residence: England Nationality: Indian

Panchariya, Dev Arun London, England Status: Active Notified: 13/03/2023 Date of Birth: 04/2003 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Rossell, Juan Cirera London, England Status: Active Notified: 02/09/2014 Date of Birth: 06/1955 Occupation: Business Development Role: Director Country of Residence: Spain Nationality: Spanish

Crawford-Carse, Beatriz Eugenia London, United Kingdom Status: Ceased Notified: 05/05/2020 Ceased: 22/12/2023 Date of Birth: 11/1947 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: British

Companies Controlled by This Company (1)

GB Gsbl Holding CO. Limited Status: Active Notified: 04/01/2018 Companies House Number: 11133696 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%

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The Global Finance & Capital Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)