All Information about:

Name	Gfpii Limited
Address	C/O Frp Advisory Trading Ltd (Edinburgh Office) 110 Cannon Street London EC4N 6EU
VAT ID	no VAT ID available
Company No.	09427160 Show on Companies House
Accounts	group last accounts made up to 31 May 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	dissolved
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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Sources: 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 (2)

Source: Companies House

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GB V Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09428186 Nature of Control

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Officers (4)

Source: Companies House

Duggins, David Kenneth London Status: Active Notified: 06/02/2019 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Entract, Jonathan Mark London, England Status: Active Notified: 06/02/2019 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Garcia, Carlos Abuin London, England Status: Active Notified: 06/02/2019 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Hall-Smith, James Edward London, United Kingdom Status: Active Notified: 06/02/2015 Date of Birth: 03/1969 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

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