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Nom	AOP GP Limited
Adresse	32 Addison Grove London W4 1ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10949494 Show on Companies House
Noms Précédents	TCA GP Limited
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 (2)

Source: Companies House

GB Capital Ra Limited Status: Active Notified: 04/03/2019 Companies House Number: 11506864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tower Gate Capital Limited Status: Ceased Notified: 06/09/2017 Ceased: 04/03/2019 Companies House Number: 03924125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hellman, Maynard, Director 8th Floor, Aventura, United States Status: Active Notified: 10/10/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Smb Administrations Limited, London, United Kingdom Status: Active Notified: 01/08/2022 Role: Secretary

Fickling Iii, William Arthur Suite 1100, Macon, United States Status: Ceased Notified: 04/08/2020 Ceased: 15/10/2023 Date of Birth: 02/1956 Occupation: Finance Role: Director Country of Residence: United States Nationality: American

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AOP GP Limited

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Persons with Significant Control (2)

Officers (3)