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Nom	Galdrinkam Limited
Adresse	15 Third Floor, 15 Stratford Place London W1C 1BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12554221 Show on Companies House
Statut de Société	Dissolved
Fondé	14 avril 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64204 - Activités des sociétés holding
Noms Précédents	Esken 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Stobart Holdings Limited Status: Active Notified: 11/10/2021 Companies House Number: 07246663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Loudon, Holly Status: Ceased Notified: 14/04/2020 Ceased: 03/12/2020 Date of Birth: 09/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moore, Keith Status: Ceased Notified: 03/12/2020 Ceased: 11/10/2021 Date of Birth: 04/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dilworth, Nicholas Anthony 15 Stratford Place, London, United Kingdom Status: Active Notified: 11/10/2021 Date of Birth: 04/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,

Girdwood, Lewis Ian 15 Stratford Place, London, United Kingdom Status: Active Notified: 11/10/2021 Date of Birth: 07/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Galdrinkam Limited

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Persons with Significant Control (3)

Officers (2)