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Nom	Guaranty Trust Bank (UK) LTD
Adresse	62 Margaret Street London W1W 8TF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Guaranty Trust Bank (UK) Limited
Company Register Address	10 Great Castle Street London W1W 8LP
Société Numéro de Registre	05969821 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64191 - Autres intermédiations monétaires
Statut de Société	active
Noms Précédents	GTB UK Limited Rainsouth 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Guaranty Trust Bank Limited Status: Active Notified: 06/04/2016 Companies House Number: Rc 152321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Agbaje, Olusegun London, United Kingdom Status: Active Notified: 08/12/2006 Date of Birth: 07/1964 Occupation: Banking Role: Director Country of Residence: Nigeria Nationality: Nigerian

Elemental Cosec Limited, London, England Status: Active Notified: 26/02/2015 Role: Secretary

Gospage, Paul John London, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 08/1963 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Okuntola, Babajide Ayodeji Gregory London, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 10/1980 Occupation: Banker Role: Director Country of Residence: Nigeria Nationality: Nigerian

Taylor, Christopher David London, United Kingdom Status: Active Notified: 24/01/2008 Date of Birth: 09/1946 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Wild, Robert John London, United Kingdom Status: Active Notified: 24/01/2008 Date of Birth: 10/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Alade, Gbenga Temitope London, United Kingdom Status: Ceased Notified: 03/04/2018 Ceased: 30/04/2024 Date of Birth: 06/1962 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Canadian

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Guaranty Trust Bank (UK) LTD

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Persons with Significant Control (1)

Officers (7)