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Jméno	G B N Associates Limited
Adresa	Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD
VAT ID (DIČ)	no VAT ID available
Company No.	02358767 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. březen 1989
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. září 2017
Sector (SIC)	78109 - Other activities of employment placement agencies 78200 - Temporary employment agency activities
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

Balfour, David Melville Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Balfour, David Melville Tendring, Essex, United Kingdom Status: Active Notified: 27/02/1992 Date of Birth: 02/1963 Occupation: Employment Agency Role: Director Country of Residence: England Nationality: British

Balfour, Louise Heather Tendring, Clacton On Sea, Essex Status: Active Notified: 27/01/2006 Date of Birth: 08/1970 Occupation: Recruitment Agent Role: Director Country of Residence: United Kingdom Nationality: British

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G B N Associates Limited

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Persons with Significant Control (1)

Officers (2)