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Name	Gershon Family Investment Limited
Address	Handel House 95 High Street Edgware HA8 7DB
VAT ID	no VAT ID available
Company No.	11522146 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
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
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Persons with Significant Control (3)

Source: Companies House

GB Ab Group Limited Status: Active Notified: 21/03/2019 Companies House Number: 03100123 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gershon, Anthony Howard Status: Active Notified: 16/08/2018 Date of Birth: 10/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gershon, Hayley Lisa Status: Ceased Notified: 16/08/2018 Ceased: 21/03/2019 Date of Birth: 05/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gershon, Anthony Howard Edgware, United Kingdom Status: Active Notified: 16/08/2018 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gershon, Hayley Lisa Edgware, United Kingdom Status: Active Notified: 16/08/2018 Role: Secretary

Thakrar, Bharat Kantilal London, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 03/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Pagor Properties Limited Status: Active Notified: 13/11/2018 Companies House Number: 11505565 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Gershon Family Investment Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)