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Jméno	GSR Markets UK Limited
Adresa	C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford WA16 8GS
VAT ID (DIČ)	no VAT ID available
Company No.	14832367 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	63990 Other information service activities n.e.c. 64999 Financial intermediation not elsewhere classified
Company Register Status	active
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 Gsr International Limited Status: Active Notified: 27/04/2023 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Anderson, Michael Jon Chelford Road, Knutsford, Cheshire, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmstierna, Carl Jakob Kule Chelford Road, Knutsford, Cheshire, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Sanchez Munoz, Eva Chelford Road, Knutsford, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Zedra Corporate Solutions Uk Limited Chelford Road, Knutsford, United Kingdom, WA16 8GS Status: Active Notified: 27/04/2023 Role: Corporate-Secretary Companies House Number: 10322669

Zedra Corporate Solutions Uk Limited, Knutsford, United Kingdom Status: Active Notified: 27/04/2023 Role: Director

GB Zedra Corporate Solutions Uk Limited Chelford Road, Knutsford, United Kingdom, WA16 8GS Status: Ceased Notified: 27/04/2023 Ceased: 27/04/2023 Role: Corporate-Director Companies House Number: 10322669

Všechny informace o:

GSR Markets UK Limited

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Persons with Significant Control (1)

Officers (6)