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Jméno	Live Gold LTD
Adresa	Enterprise House, Office 13 Moorland Road Burslem Enterprise Centre Stoke-On-Trent ST6 1JQ
VAT ID (DIČ)	no VAT ID available
Company No.	12595908 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. květen 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals 46480 - Wholesale of watches and jewellery 46720 - Wholesale of metals and metal ores 47910 - Retail sale via mail order houses or via Internet
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

Salway, Charlene Status: Active Notified: 11/05/2020 Date of Birth: 04/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Salway, Charlene Burslem Enterprise Centre, Stoke-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 11/05/2020 Date of Birth: 04/1983 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Salway, Charlene Burslem Enterprise Centre, Stoke-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 11/05/2020 Role: Secretary

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Live Gold LTD

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Persons with Significant Control (1)

Officers (2)