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Nom	Gosforth Holdings 2016-1 Limited
Adresse	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09861287 Show on Companies House
Statut de Société	Dissolved
Fondé	6 novembre 2015
Accounts	FULL last accounts made up to 30 septembre 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB The Law Debenture Intermediary Corporation P.L.C. Status: Active Notified: 06/04/2016 Companies House Number: 01525148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Fox, Justin Robin Ferrers Jermy London Status: Active Notified: 30/07/2020 Date of Birth: 03/1970 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British

L.d.c. Securitisation Director No. 2 Limited, London, United Kingdom Status: Active Notified: 06/11/2015 Role: Director

Law Debenture Corporate Services Limited, London, United Kingdom Status: Active Notified: 06/11/2015 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB Gosforth Funding 2016-1 PLC Status: Active Notified: 06/04/2016 Companies House Number: 09861458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gosforth Mortgages Trustee 2016-1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09861452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Gosforth Holdings 2016-1 Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)