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Nom	Ibanfirst Holding Limited
Adresse	6th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14215176 Show on Companies House
Accounts	full
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Ibanfirst UK Limited Hamsard 3687 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Dusoulier, Pierre-Antoine Status: Active Notified: 11/08/2022 Date of Birth: 11/1977 Nature of Control

Significant influence or control

GB Rocket Finance S.A. Status: Active Notified: 16/02/2023 Companies House Number: 00000642 Nature of Control

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GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 05/07/2022 Ceased: 11/08/2022 Companies House Number: 02806502 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

De La Porte, Arnaud London, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: Belgium Nationality: French

Dusoulier, Pierre-Antoine 1050 Brussels, Belgium Status: Active Notified: 11/08/2022 Date of Birth: 11/1977 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

Savani, Vivek Vaclav Manhar London, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Cornhill FX Holdings Limited Status: Active Notified: 15/11/2022 Companies House Number: 08871326 Nature of Control

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Ibanfirst Limited Status: Active Notified: 29/12/2023 Companies House Number: 06260585 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ibanfirst Holding Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)