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Nom	Greatbear AR Holdco Limited
Adresse	1 Angel Court London EC2R 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15996088 Show on Companies House
Statut de Société	active
Fondé	3 octobre 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (2)

Source: Companies House

GB Greatbear Uk Holdco Limited Status: Active Notified: 04/10/2024 Companies House Number: 15859918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Indigo Corporate Secretary Limited Status: Ceased Notified: 03/10/2024 Ceased: 04/10/2024 Companies House Number: 13253973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Fernandez Escrihuela, Agustin London, United Kingdom Status: Active Notified: 16/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Spanish,British

GB Indigo Corporate Secretary Limited Rectory Grove, Leigh-On-Sea, United Kingdom, SS9 2HL Status: Active Notified: 03/10/2024 Role: Corporate-Secretary Companies House Number: 13253973

Justham, Christopher London, United Kingdom Status: Active Notified: 16/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Proctor, Dean Michael London, United Kingdom Status: Active Notified: 03/10/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Duncan Richard London, United Kingdom Status: Active Notified: 03/10/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Black Lion Wealth Management Limited Status: Active Notified: 06/12/2024 Companies House Number: 11421940 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Greatbear AR Bidco Limited Status: Active Notified: 29/10/2024 Companies House Number: 16049179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Muras Baker Jones Financial Services Limited Status: Active Notified: 10/12/2024 Companies House Number: 05742112 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Spiritus Wealth Limited Status: Active Notified: 08/11/2024 Companies House Number: 11030757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trafalgar Wealth LTD Status: Active Notified: 21/11/2024 Companies House Number: 12501062 Nature of Control

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Right to appoint and remove directors

Toutes les informations sur:

Greatbear AR Holdco Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (5)