All Information about:

Name	GS Index Holdings Limited
Address	Plumtree Court 25 Shoe Lane London EC4A 4AU
VAT ID	no VAT ID available
Company No.	08576549 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 June 2013
Accounts	FULL last accounts made up to 31 December 2018
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Goldman Sachs Group Holdings (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03769030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bingham, Oliver John London, United Kingdom Status: Active Notified: 19/06/2013 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Thomas London, United Kingdom Status: Active Notified: 19/06/2013 Role: Secretary

Richards, Clare Charlotte London, United Kingdom Status: Active Notified: 19/06/2013 Role: Secretary

Companies Controlled by This Company (1)

GB GS Index Funding Limited Status: Active Notified: 06/04/2016 Companies House Number: 08581310 Nature of Control