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Nom	GBF Holdings Limited
Adresse	Flat 4 24 Hornton Street London W8 4NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11876968 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (3)

Source: Companies House

Fiori, Giovanni Status: Active Notified: 03/04/2023 Date of Birth: 12/1942 Nature of Control

Significant influence or control

GB Gbf S.R.L. Status: Active Notified: 03/04/2023 Companies House Number: 1773390248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Alsoni, Manuel Status: Ceased Notified: 12/03/2019 Ceased: 12/08/2023 Date of Birth: 04/1982 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Alsoni, Manuel London, England Status: Active Notified: 12/03/2019 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (2)

Setha Chipping Norton LTD Status: Active Notified: 31/03/2019 Companies House Number: 11141720 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 SML2 LTD Status: Ceased Notified: 14/06/2023 Ceased: 02/08/2023 Companies House Number: 14933638 Nature of Control