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Nom	Guardian Financial Services Limited
Adresse	11 Strand London WC2N 5HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11115769 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Gryphon Distribution 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 (2)

Source: Companies House

GB Ggh (Jersey) Limited Status: Active Notified: 18/12/2017 Companies House Number: 00124489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Punter Southall Group Limited Status: Ceased Notified: 18/12/2017 Ceased: 18/12/2017 Companies House Number: 04096788 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Mann, Peter London, United Kingdom Status: Active Notified: 24/01/2018 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mckelvey, Kenneth John London, United Kingdom Status: Active Notified: 11/01/2023 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nash, Ian Eric London, United Kingdom Status: Active Notified: 18/12/2017 Role: Secretary

Punter, Jonathan Dominic London, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Guardian Financial Services Limited

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Persons with Significant Control (2)

Officers (4)