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Name	GAL MSN Holdco Limited
Address	40A Station Road Upminster RM14 2TR
VAT ID	no VAT ID available
Company No.	08770894 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 November 2013
Accounts	FULL last accounts made up to 31 December 2018
Sector (SIC)	64209 - Activities of holding companies
Previous Names	GAL Virgin Holdco 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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GB Maples Fiduciary Services (Uk) Limited Status: Ceased Notified: 03/01/2017 Ceased: 07/07/2017 Companies House Number: 09422850 Nature of Control

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Officers (4)

Source: Companies House

Leahy, Charles Michael London, Greater London, United Kingdom Status: Active Notified: 03/01/2017 Date of Birth: 02/1975 Occupation: Vice President Role: Director Country of Residence: England Nationality: British

Maples Fiduciary Services (uk) Limited, London, Greater London, United Kingdom Status: Active Notified: 03/01/2017 Role: Secretary

Maplesfs Uk Corporate Director No.2 Limited, London, England Status: Active Notified: 02/11/2017 Role: Director

Bidel, Coral Suzanne London, England Status: Ceased Notified: 01/01/2015 Ceased: 23/10/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

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All Information about:

GAL MSN Holdco Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)