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Nom	Five Arrows Global Loan Investments III PLC
Adresse	Level 6 Duo 280 Bishopsgate United Kingdom EC2M 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15937244 Show on Companies House
Statut de Société	active
Fondé	5 septembre 2024
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (1)

Source: Companies House

GB Maples Fiduciary Services (Uk) Limited Status: Active Notified: 05/09/2024 Companies House Number: 09422850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Clancy, Michael Davitt London, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ellis, Samuel Michael Howard 280 Bishopsgate, London, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: Australian

Leahy, Charles Michael 280 Bishopsgate, London, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Maples Fiduciary Services (uk) Limited 280 Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 05/09/2024 Role: Corporate-Secretary Companies House Number: 09422850

Patel, Pramal Rajni London, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Five Arrows Global Loan Investments III PLC

Quick access

Persons with Significant Control (1)

Officers (5)