All Information about:

Name	Iraf UK Vantage Holdings Limited
Address	82 St John Street London EC1M 4JN
VAT ID	no VAT ID available
Company No.	11554182 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	5 September 2018
Accounts	FULL last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (4)

Source: Companies House

GB Ara Europe Gp Holdco Limited Status: Active Notified: 07/12/2021 Companies House Number: 13578855 Nature of Control

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

GB Ara Europe Private Markets Limited Status: Active Notified: 07/12/2021 Companies House Number: 13447544 Nature of Control

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

GB Infrared Capital Partners (Gp Holdco) Limited Status: Ceased Notified: 05/09/2018 Ceased: 07/12/2021 Nature of Control

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

Significant influence or control as firm

GB Infrared Capital Partners (Holdco) Limited Status: Ceased Notified: 05/09/2018 Ceased: 07/12/2021 Nature of Control

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

Significant influence or control as firm

Officers (5)

Source: Companies House

Butcher, Keith David London Status: Active Notified: 16/03/2020 Date of Birth: 06/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Iq Eq Secretaries (uk) Limited, London, United Kingdom Status: Active Notified: 04/02/2022 Role: Secretary

Katsaros, Andreas Barts Square, London, United Kingdom Status: Active Notified: 05/09/2018 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German

Thorp, Timothy Geoffrey London Status: Active Notified: 05/09/2018 Date of Birth: 10/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gill, Christopher Paul Barts Square, London, United Kingdom Status: Ceased Notified: 05/09/2018 Ceased: 07/12/2021 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Mileway Vantage 1 Limited Status: Ceased Notified: 06/09/2018 Ceased: 24/03/2021 Companies House Number: 11555616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Mileway Vantage 2 Limited Status: Ceased Notified: 06/09/2018 Ceased: 24/03/2021 Companies House Number: 11555687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

All Information about:

Iraf UK Vantage Holdings Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (2)