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Jméno	Ckgm Investments LTD
Adresa	12 Finlay Rise Milngavie Glasgow G62 6EQ
VAT ID (DIČ)	no VAT ID available
Company No.	SC700144 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Crosshill Investments Ltd Status: Active Notified: 28/05/2021 Companies House Number: Sc515975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Fire And Smoke Alarms Ltd Status: Active Notified: 28/05/2021 Companies House Number: Sc678255 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Grehan, Kevin Patrick Bishopbriggs, Glasgow, Scotland Status: Active Notified: 28/05/2021 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Mcginty, Gerard Damian Milngavie, Glasgow, Scotland Status: Active Notified: 28/05/2021 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British