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Nom	Gallus Ventures LTD
Adresse	14 Ferranti Place Oakgrove Milton Keynes MK10 9TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13803963 Show on Companies House
Accounts	dormant
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Gallus Holdings Ltd Status: Active Notified: 16/12/2021 Companies House Number: 13783002 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gallus Holdings Ltd, 14 Ferranti Place, Oakgrove, Milton Keynes, England, MK10 9TD Status: Active Notified: 16/12/2021 Role: Director

Lu-Stanners, Jing Jian Oakgrove, Milton Keynes, England Status: Active Notified: 16/12/2021 Date of Birth: 05/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Stanners, David Ralph Oakgrove, Milton Keynes, England Status: Active Notified: 16/12/2021 Date of Birth: 03/1975 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

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Gallus Ventures LTD

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Persons with Significant Control (1)

Officers (3)