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GFI UK HOLD CO. LIMITED

Company summary

Company number: 09198420
Status: DISSOLVED
Incorporated / age: 1 September 20142 years
Registered office: 1 Snowden Street, London, EC2A 2DQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 21:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Snowden Street, London, EC2A 2DQ
Nature of business
Activities of financial services holding companies

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAIK, Prashant Kumar Chandrakant ACTIVE	Director	01 Sep 2014		England	April 1971	1, Snowden Street, London, EC2A 2DQ, United Kingdom
SOUFFIR, Marc Victor Samy ACTIVE	Director	01 Sep 2014		France	July 1972	1, Snowden Street, London, EC2A 2DQ, United Kingdom
SWAIN, Julian Simon Johns ACTIVE	Director	01 Sep 2014		England	June 1966	1, Snowden Street, London, EC2A 2DQ, United Kingdom
LEVI, Ronald Daniel RESIGNED	Director	01 Sep 2014	30 Apr 2015	Usa	October 1961	1, Snowden Street, London, EC2A 2DQ, United Kingdom

NAIK, Prashant Kumar Chandrakant ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: England
Date of birth: April 1971
Address: 1, Snowden Street, London, EC2A 2DQ, United Kingdom

SOUFFIR, Marc Victor Samy ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: France
Date of birth: July 1972
Address: 1, Snowden Street, London, EC2A 2DQ, United Kingdom

SWAIN, Julian Simon Johns ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: England
Date of birth: June 1966
Address: 1, Snowden Street, London, EC2A 2DQ, United Kingdom

LEVI, Ronald Daniel RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 30 Apr 2015
Country of Residence: Usa
Date of birth: October 1961
Address: 1, Snowden Street, London, EC2A 2DQ, United Kingdom