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Jméno	GMO-Z.COM Trade UK Limited
Adresa	8 Devonshire Square London EC2M 4PL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
Company Register Address	6th Floor 2 London Wall Place London EC2Y 5AU
Company No.	08261027 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	liquidation
Previous Names	GMO Click UK Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Gmo Financial Holdings, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 00000110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gmo Internet Inc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00000110 Nature of Control

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Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Funada, Masahiro London Status: Active Notified: 30/06/2017 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese

Oikawa, Masahiro London, United Kingdom Status: Active Notified: 17/03/2020 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Yamamoto, Tatsuki London Status: Active Notified: 28/11/2014 Date of Birth: 05/1975 Occupation: Certified Chartered Accountant Role: Director Country of Residence: Japan Nationality: Japanese

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GMO-Z.COM Trade UK Limited

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Persons with Significant Control (2)

Officers (3)