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Jméno	GB Global LTD
Adresa	284 Chase Road A Block Unit 534 2nd Floor London N14 6HF
VAT ID (DIČ)	no VAT ID available
Company No.	15209212 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	13. říjen 2023
Sector (SIC)	46720 Wholesale of metals and metal ores 46900 Non-specialised wholesale trade 47910 Retail sale via mail order houses or via Internet 70229 Management consultancy activities other than financial management
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Celik, Gokhan Status: Active Notified: 13/10/2023 Date of Birth: 02/1985 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%

Kilic, Berk Status: Active Notified: 13/10/2023 Date of Birth: 02/1994 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 (1)

Source: Companies House

Kilic, Berk 2nd Floor, London, United Kingdom Status: Active Notified: 13/10/2023 Occupation: Commercial Director Role: Director Country of Residence: Turkey Nationality: Turkish

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GB Global LTD

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Persons with Significant Control (2)

Officers (1)