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Jméno	GCG Capital LLC LTD.
Adresa	Kemp House 160 City Road London EC1V 2NX
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.	30. leden 2022
Company Register Address	19-20 Bourne Court Southend Road Woodford Green IG8 8HD
Company No.	13199734 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28. únor 2022
Sector (SIC)	64202 Activities of production holding companies 64204 Activities of distribution holding companies 64205 Activities of financial services holding companies 64209 Activities of other holding companies 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Gcg Capital Llc Status: Active Notified: 12/02/2021 Companies House Number: 07299715 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Officers (3)

Source: Companies House

Nakawa, Fouad Woodford Green, England Status: Active Notified: 21/11/2022 Date of Birth: 04/1963 Occupation: Manager Role: Director Country of Residence: Sweden Nationality: Swedish

Rodriguez Del Valle, Carlos Woodford Green, England Status: Active Notified: 12/02/2021 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: Spain Nationality: American

Page, Henry Charles Micklem Woodford Green, England Status: Ceased Notified: 18/02/2021 Ceased: 22/05/2024 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Beity LTD. Status: Active Notified: 01/09/2022 Companies House Number: 06586602 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

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GCG Capital LLC LTD.

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)