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Nom	Global-Investor.COM LTD
Adresse	3 Viceroy Court Bedford Road Petersfield GU32 3LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03942967 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (4)

Source: Companies House

GB Macmillan Publishers International Limited Status: Active Notified: 31/08/2023 Companies House Number: 02063302 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Eckett, Stephen Andrew Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Date of Birth: 12/1959 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%

Hunt, Myles Alexander Status: Ceased Notified: 01/11/2016 Ceased: 01/11/2016 Date of Birth: 09/1974 Nature of Control

Significant influence or control

Jenks, Philip Richard Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Date of Birth: 05/1963 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%

Officers (8)

Source: Companies House

Borlenghi, Lara Marianne Elizabeth Lime Tree Way, Chineham, Basingstoke, England Status: Active Notified: 31/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hunt, Myles Alexander Lime Tree Way, Chineham, England Status: Active Notified: 31/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Prior, Joanna Melancy Lyndon London, England Status: Active Notified: 31/08/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Williams Hamer, Gabrielle Mary London, England Status: Active Notified: 28/03/2024 Role: Secretary

Eckett, Stephen Andrew Winsley, Bradford On Avon Status: Ceased Notified: 03/03/2000 Ceased: 31/08/2023 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: France Nationality: British

Jenks, Philip Richard Churt, Farnham, United Kingdom Status: Ceased Notified: 03/03/2000 Ceased: 31/08/2023 Date of Birth: 05/1963 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Jenks, Philip Richard Churt, Farnham, United Kingdom Status: Ceased Notified: 03/03/2000 Ceased: 31/08/2023 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Niven, Frances Julie London, England Status: Ceased Notified: 31/08/2023 Ceased: 28/03/2024 Role: Secretary

Companies Controlled by This Company (1)

Harriman House Limited Status: Active Notified: 06/04/2016 Companies House Number: 02282981 Nature of Control