All Information about:

Name	GLQ Fulham Holdings LTD
Address	Plumtree Court 25 Shoe Lane London EC4A 4AU
VAT ID	no VAT ID available
Company No.	09083870 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Fatface Group Parent Limited De Facto 2120 Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Glq Holdings (Uk) Ltd Status: Active Notified: 25/09/2020 Companies House Number: 11670801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fatface Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2020 Companies House Number: 06148029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Chima, Vikramjit Singh London, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Indian

Richards, Clare Charlotte London, United Kingdom Status: Active Notified: 25/09/2020 Role: Secretary

Santi, Paolo Alfredo Joseph London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wiltshire, Jeremy Alan London, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 07/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Fatface Group Borrowings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2020 Companies House Number: 08873788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

GLQ Fulham Holdings LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)