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Nom	Global Initiative UK Limited
Adresse	20 Birchin Lane London EC3V 9DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06155007 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
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 (3)

Source: Companies House

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Adhikari, Suman Status: Ceased Notified: 25/04/2016 Ceased: 01/01/2018 Date of Birth: 04/1975 Nature of Control

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GB London Nominees Limited Status: Ceased Notified: 01/01/2018 Ceased: 04/04/2018 Nature of Control

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Officers (2)

Source: Companies House

City Secretaries Limited, London, England Status: Active Notified: 01/01/2018 Role: Secretary Nationality: British

Mensi, Chiara London, England Status: Active Notified: 13/02/2023 Date of Birth: 04/1981 Occupation: Company Administrator Role: Director Country of Residence: United Kingdom Nationality: Italian

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Global Initiative UK Limited

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Persons with Significant Control (3)

Officers (2)