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Name	Global Family Office Limited
Address	4 Ropery Street London Greater London E3 4QF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 February 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	14 March 2020
Company Register Address	1a Falmer Court Littlehampton TN22 1HN
Company No.	10394434 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	TFO Famiglia 8 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Fava, Paul Status: Ceased Notified: 26/09/2016 Ceased: 11/10/2018 Date of Birth: 05/1967 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

De Lucia, Sofia Wick, Littlehampton, England Status: Active Notified: 04/07/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Gelmetti, Enrico Uckfield, England Status: Active Notified: 31/01/2020 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Grey, Russell Treboeth, Swansea, Wales Status: Active Notified: 04/07/2023 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Rohrbasser, Markus Uckfield, England Status: Active Notified: 25/01/2023 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Companies Controlled by This Company (2)

GB Global Family Office Group Limited Status: Active Notified: 27/09/2021 Companies House Number: 13645671 Nature of Control

Ownership of shares - 75% or more

GB Global Family Office Services LTD Status: Active Notified: 31/05/2021 Companies House Number: 12620151 Nature of Control

Ownership of shares - 75% or more

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Global Family Office Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)