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Nom	Gogp Holdings LTD
Adresse	85 Great Portland Street London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13634151 Show on Companies House
Accounts	dormant
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Vonspvblue LTD
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
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Persons with Significant Control (2)

Source: Companies House

GB Investal Ltd Status: Active Notified: 10/11/2022 Companies House Number: 14476002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Vonarburg, Marcel Status: Ceased Notified: 21/09/2021 Ceased: 10/11/2022 Date of Birth: 10/1972 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

Egan, Kemi-Jade London, London, United Kingdom Status: Active Notified: 11/09/2022 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vonarburg, Marcel London, United Kingdom Status: Active Notified: 21/09/2021 Date of Birth: 10/1972 Occupation: Consultant Role: Director Country of Residence: Switzerland Nationality: Swiss

Companies Controlled by This Company (1)

GB The Guild of Glass Polishers Limited Status: Active Notified: 18/11/2022 Companies House Number: 09959884 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:

Gogp Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)