All Information about:

Name	GP Bullhound Corporate Finance LTD
Address	78 St. James's Street London SW1A 1JB
VAT ID	no VAT ID available
Company No.	08879134 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Gp Bullhound Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03814857 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

Campbell, Hugh Alastair London, United Kingdom Status: Active Notified: 06/02/2014 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Madhvani, Manish London, United Kingdom Status: Active Notified: 06/02/2014 Date of Birth: 12/1974 Occupation: Corporate Finance Role: Director Country of Residence: United Kingdom Nationality: British

Roman, Per Christer London, United Kingdom Status: Active Notified: 06/02/2014 Date of Birth: 09/1972 Occupation: Investment Banker Role: Director Country of Residence: Spain Nationality: British

Companies Controlled by This Company (1)

Manchester Angel Investors LTD Status: Active Notified: 05/11/2021 Companies House Number: 13726366 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:

GP Bullhound Corporate Finance LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)