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Nom	GDM Group Holdings LTD
Adresse	99 Charterhouse Street London EC1M 6HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13083739 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Platform Topco 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Tosca Debt Capital Gp II LLP Status: Active Notified: 15/12/2020 Companies House Number: Oc415057 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%

Officers (3)

Source: Companies House

Draper, Gary Edward London, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Nigel Paul London, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davison, Gary Paul London, United Kingdom Status: Ceased Notified: 15/12/2020 Ceased: 16/02/2024 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB GDM Investment Holdings LTD Status: Active Notified: 17/12/2020 Companies House Number: 13086562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The GDM Group Limited Status: Active Notified: 23/12/2020 Companies House Number: 04201632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GDM Building Consultants LTD Status: Ceased Notified: 24/03/2023 Ceased: 07/02/2024 Companies House Number: 14345468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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GDM Group Holdings LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)