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Jméno	Sokolova Trading EU LTD
Adresa	1 Canada Square London E14 5AW
VAT ID (DIČ)	no VAT ID available
Company No.	12532068 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. březen 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	24410 - Precious metals production 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals 46720 - Wholesale of metals and metal ores 47770 - Retail sale of watches and jewellery in specialised stores
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

Caglioglu, Gonca Status: Active Notified: 01/09/2020 Date of Birth: 04/1977 Nature of Control

Ownership of shares - 75% or more

Atalay, Erkan Status: Ceased Notified: 01/04/2020 Ceased: 08/05/2020 Date of Birth: 07/1974 Nature of Control

Ownership of shares - 75% or more

GB Global Commodities Invest Limited Status: Ceased Notified: 15/05/2020 Ceased: 14/06/2020 Companies House Number: 11743694 Nature of Control

Ownership of shares - 75% or more

Lorenzo, Mele Status: Ceased Notified: 18/07/2020 Ceased: 01/09/2020 Date of Birth: 07/2020 Nature of Control

Ownership of shares - 75% or more

Sokolova, Liudmila Nikolaevna Status: Ceased Notified: 24/03/2020 Ceased: 01/04/2020 Date of Birth: 06/1951 Nature of Control

Ownership of shares - 75% or more

Urungu, Gokhan Status: Ceased Notified: 16/07/2020 Ceased: 17/07/2020 Date of Birth: 01/1989 Nature of Control

Ownership of shares - 75% or more

Van Heusden, Maicel David Status: Ceased Notified: 14/06/2020 Ceased: 22/07/2020 Date of Birth: 05/1963 Nature of Control

Ownership of shares - 75% or more

Van Zon, Martin Status: Ceased Notified: 08/05/2020 Ceased: 15/05/2020 Date of Birth: 02/1964 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Caglioglu, Gonca London, England Status: Active Notified: 01/09/2020 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch