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Jméno	GPC -Global Personnel Certification LTD
Adresa	27 Old Gloucester Street London WC1N 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	10475805 Show on Companies House
Accounts	dormant last accounts made up to 30. listopad 2021
Sector (SIC)	69201 Accounting and auditing activities 82301 Activities of exhibition and fair organisers 82302 Activities of conference organisers 86101 Hospital activities
Company Register Status	active
Previous Names	Iqms - International Quality Management Smart LTD
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 (2)

Source: Companies House

Ellababedi, Mahmoud Status: Active Notified: 23/05/2024 Date of Birth: 04/1979 Nature of Control

Ownership of shares 25 to 50 percent as trust

Miah, Md.Parves Status: Ceased Notified: 14/11/2016 Ceased: 23/05/2024 Date of Birth: 01/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Ellababedi, Mahmoud Salim, Dr London, London, United Kingdom Status: Active Notified: 03/04/2024 Occupation: Ceo Role: Director Country of Residence: Lebanon Nationality: Palestinian

Miah, Md.parves London, United Kingdom Status: Ceased Notified: 14/11/2016 Ceased: 23/05/2024 Date of Birth: 01/1985 Occupation: Subscribers-Secretaries-Directors - Role: Director Country of Residence: United States Nationality: Bangladeshi

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GPC -Global Personnel Certification LTD

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Persons with Significant Control (2)

Officers (2)