Všechny informace o:

Jméno	Stock Global Markets LTD
Adresa	68 Bramah House 9 Gatliff Road London SW1W 8DQ
VAT ID (DIČ)	no VAT ID available
Company No.	13690702 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. říjen 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64999 - Financial intermediation not elsewhere classified 66110 - Administration of financial markets 70221 - Financial management
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Karahanci, Ceren Status: Active Notified: 03/11/2021 Date of Birth: 01/1991 Nature of Control

Ownership of shares - 75% or more

Kalkan, Yusuf Status: Ceased Notified: 20/10/2021 Ceased: 03/11/2021 Date of Birth: 05/2003 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Karahanci, Ceren London, England Status: Active Notified: 27/10/2021 Date of Birth: 01/1991 Occupation: Businesswoman Role: Director Country of Residence: Turkey Nationality: Turkish

Všechny informace o:

Stock Global Markets LTD

Quick access

Persons with Significant Control (2)

Officers (1)