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Name	Market Holdco Grpc Member 3 Limited
Address	Hilmore House Gain Lane Bradford BD3 7DL
VAT ID	no VAT ID available
Company No.	15912896 Show on Companies House
Company Register Status	active
Incorporation Date	22 August 2024
Sector (SIC)	64209 - Activities of holding companies
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
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Persons with Significant Control (1)

Source: Companies House

GB Market Holdco 2 Limited Status: Active Notified: 22/08/2024 Companies House Number: 13537448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Burke, Jonathan James Bradford, United Kingdom Status: Active Notified: 22/08/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Burke, Jonathan James Bradford, United Kingdom Status: Active Notified: 22/08/2024 Role: Secretary

Goff, Joanna Louise Bradford, United Kingdom Status: Active Notified: 22/08/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Herbst, Marco Luigi Kurt Bradford, United Kingdom Status: Active Notified: 22/08/2024 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: Italian

Lai, Gregory Bradford, United Kingdom Status: Active Notified: 22/08/2024 Occupation: Partner Role: Director Country of Residence: England Nationality: French

Osthoff, Matthias Bradford, United Kingdom Status: Active Notified: 22/08/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: German

All Information about:

Market Holdco Grpc Member 3 Limited

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Persons with Significant Control (1)

Officers (6)