All Information about:

Name	Federated Holdings (UK) Limited
Address	Sixth Floor 150 Cheapside London EC2V 6ET
VAT ID	no VAT ID available
Company No.	07888216 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

GB Federated Holdings (Uk) Ii Limited Status: Active Notified: 15/12/2023 Companies House Number: 11227851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Federated Hermes, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2023 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Dulski, Gregory Philip #2100, Pittsburgh, United States Status: Active Notified: 13/04/2012 Date of Birth: 04/1975 Occupation: Corporate Counsel Role: Director Country of Residence: United Kingdom Nationality: American

Gravitas Company Secretarial Services Limited, London, England Status: Active Notified: 25/03/2015 Role: Secretary Nationality: British

GB Hermes Secretariat Limited Sixth Floor, 150 Cheapside, London, England, EC2V 6ET Status: Active Notified: 21/11/2024 Role: Corporate-Secretary Companies House Number: 03717842

Kagan, Joseph Leon London, England Status: Active Notified: 18/12/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: South African,British

Ceresino, Gordon Joseph #2100, Pittsburgh, United States Status: Ceased Notified: 13/04/2012 Ceased: 15/03/2024 Date of Birth: 10/1957 Occupation: None Role: Director Country of Residence: United States Nationality: American

GB Gravitas Company Secretarial Services Limited New Change, London, England, EC4M 9AF Status: Ceased Notified: 25/03/2015 Ceased: 21/11/2024 Role: Corporate-Secretary Companies House Number: 02540309

Kennedy, Ian Marshall Pittsburgh, United States Status: Ceased Notified: 01/01/2021 Ceased: 23/10/2024 Date of Birth: 02/1963 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

All Information about:

Federated Holdings (UK) Limited

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Persons with Significant Control (2)

Officers (7)