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Jméno	Sorted EBT Limited
Adresa	5th Floor Room 502D,Chancery Place 50 Brown Street Manchester M2 2JG
VAT ID (DIČ)	no VAT ID available
Company No.	12799032 Show on Companies House
Accounts	dormant last accounts made up to 31. srpen 2021
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

GB Sorted Holdings Limited Status: Active Notified: 07/08/2020 Companies House Number: 08609014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Warriah, Mahmoud Manchester, England Status: Active Notified: 24/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wilkinson, Simon John Manchester, England Status: Active Notified: 24/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Carey, Carmen Christine Manchester, England Status: Ceased Notified: 01/02/2024 Ceased: 24/05/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Fletcher, Michael James Manchester, England Status: Ceased Notified: 07/08/2020 Ceased: 31/01/2024 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sorted EBT Limited

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Persons with Significant Control (1)

Officers (4)