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Jméno	GC1 Limited
Adresa	73 Cornhill London EC3V 3QQ
VAT ID (DIČ)	no VAT ID available
Company No.	15457328 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	31. leden 2024
Sector (SIC)	64209 Activities of other holding companies 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 (1)

Source: Companies House

GB Bryan Lloyd Invest Co Limited Status: Active Notified: 31/01/2024 Companies House Number: 15008115 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Athersych, Thomas Edward London, England Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Klein, Joshua James London, England Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GC1 Limited

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Persons with Significant Control (1)

Officers (2)