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Nom	Global Fashion Group UK Finance Limited
Adresse	Lincoln House, 296 - 302 High Holborn London WC1V 7JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10515524 Show on Companies House
Accounts	full last accounts made up to 31 décembre 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
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Persons with Significant Control (3)

Source: Companies House

GB Global Fashion Group S.A. Status: Active Notified: 01/07/2019 Companies House Number: B 190.907 Nature of Control

Ownership of shares - 75% or more

GB Kinnevik Ab Status: Ceased Notified: 07/12/2016 Ceased: 01/07/2019 Companies House Number: 00556047 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Rocket Internet Se Status: Ceased Notified: 07/12/2016 Ceased: 01/07/2019 Companies House Number: Hrb165662b Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Pender, Louise London, England Status: Active Notified: 06/12/2023 Occupation: Director Role: Director Country of Residence: Singapore Nationality: New Zealander

Price, Matthew John London, England Status: Active Notified: 19/06/2019 Date of Birth: 07/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Valletta, Yana London, England Status: Ceased Notified: 12/02/2018 Ceased: 07/12/2023 Date of Birth: 08/1978 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (1)

Global Fashion Group UK Services Limited Status: Active Notified: 06/03/2017 Companies House Number: 09476525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Global Fashion Group UK Finance Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)