All Information about:

Name	Niif Limited
Address	5th Floor 20 Fenchurch Street London EC3M 3BY
VAT ID	no VAT ID available
Company No.	10208262 Show on Companies House
Previous Names	GFS Corporate Director II 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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Persons with Significant Control (4)

Source: Companies House

GB Ocorian Trustee (Uk) Limited Status: Active Notified: 03/05/2024 Companies House Number: 10073644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Gallium Fund Solutions Group Limited Status: Ceased Notified: 07/11/2022 Ceased: 01/05/2024 Companies House Number: 07031955 Nature of Control

Ownership of voting rights - 75% or more

GB Gallium Fund Solutions Group Limited Status: Ceased Notified: 01/06/2016 Ceased: 30/05/2017 Companies House Number: 07031955 Nature of Control

Ownership of shares - 75% or more

Norris, Anthony Carmelo Status: Ceased Notified: 30/05/2017 Ceased: 07/11/2022 Date of Birth: 02/1963 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

GB Ocorian (uk) Limited 20 Fenchurch Street, London, England, EC3M 3BY Status: Active Notified: 30/05/2024 Role: Corporate-Secretary Companies House Number: 05534412

Zimny, Lorna Margaret Catalyst Inc, Queens Road, Belfast, Northern Ireland Status: Active Notified: 02/05/2024 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Gowdy, Barry Anthony Borough Green, Sevenoaks, England Status: Ceased Notified: 26/04/2023 Ceased: 01/05/2024 Date of Birth: 03/1957 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

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Niif Limited

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Persons with Significant Control (4)

Officers (3)