All Information about:

Name	Gsami Holdings II LTD
Address	Plumtree Court 25 Shoe Lane London EC4A 4AU
VAT ID	no VAT ID available
Company No.	12872965 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	ALQ Holdings (UK) LTD
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 (5)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Goldman Sachs Group Uk Limited Status: Ceased Notified: 01/11/2021 Ceased: 02/11/2021 Companies House Number: 08657873 Nature of Control

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GB Gsami Holdings I Ltd Status: Ceased Notified: 02/11/2021 Ceased: 19/07/2022 Companies House Number: 13483102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gsami Holdings I Ltd Status: Ceased Notified: 28/10/2021 Ceased: 01/11/2021 Companies House Number: 13483102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Goldman Sachs Group, Inc. Status: Ceased Notified: 11/09/2020 Ceased: 28/10/2021 Companies House Number: 02923466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bingham, Oliver John London, United Kingdom Status: Active Notified: 16/12/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Curle, Piers Noel Ormiston London, United Kingdom Status: Active Notified: 11/09/2020 Date of Birth: 03/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Curle, Piers Noel Ormiston, Mr. London, United Kingdom Status: Active Notified: 11/09/2020 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Monteiro, Petra Lorna London, United Kingdom Status: Active Notified: 19/04/2022 Date of Birth: 12/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Olivier, Mark Desmond Charles London, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 09/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Natalia London, United Kingdom Status: Ceased Notified: 11/09/2020 Ceased: 26/10/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: Polish

Companies Controlled by This Company (1)

GB Goldman Sachs Asset Management International Holdings LTD Status: Active Notified: 01/11/2021 Companies House Number: 13483094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Gsami Holdings II LTD

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Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (1)