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Nom	The Family (Holdings) LTD.
Adresse	Third Floor 20 Old Bailey London EC4M 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09366188 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
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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Companies Controlled by This Company
Officers
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Officers (4)

Source: Companies House

Augier, Jean-Jacques Paris, France Status: Active Notified: 04/10/2021 Date of Birth: 10/1953 Occupation: Retired Role: Director Country of Residence: France Nationality: French

Colin, Nicholas Yves London, United Kingdom Status: Active Notified: 26/12/2014 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Colin, Nicolas Yves, Mr. London, United Kingdom Status: Active Notified: 26/12/2014 Occupation: Director Role: Director Country of Residence: Germany Nationality: French

Zagury, Alice Emilie London, United Kingdom Status: Active Notified: 23/12/2014 Date of Birth: 11/1984 Occupation: Manager Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (6)

GB Nuage Domains Limited Status: Active Notified: 22/03/2019 Companies House Number: 11899931 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%

GB Spicee Limited Status: Active Notified: 30/09/2019 Companies House Number: 12233225 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%

GB The Family (Consigliere) LTD Status: Active Notified: 20/03/2019 Companies House Number: 11893402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Family (Legendary) LTD. Status: Active Notified: 01/06/2016 Companies House Number: 10208386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Family (London) LTD. Status: Active Notified: 26/05/2016 Companies House Number: 10201898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Family (OPS) Limited Status: Active Notified: 31/12/2020 Companies House Number: 12651193 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

The Family (Holdings) LTD.

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Officers (4)

Companies Controlled by This Company (6)