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Jméno	Common Knowledge Limited
Adresa	1 Sopwith Crescent Wickford SS11 8YU
VAT ID (DIČ)	no VAT ID available
Company No.	04925219 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
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Persons with Significant Control (1)

Source: Companies House

Bruce, Phillip Raymond Status: Active Notified: 06/04/2016 Date of Birth: 12/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Bruce, Phillip Raymond Billericay, Essex Status: Active Notified: 08/10/2003 Date of Birth: 12/1954 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB LP Capital Markets LTD Status: Active Notified: 22/05/2023 Companies House Number: 14885421 Nature of Control

Significant influence or control

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

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Common Knowledge Limited

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (1)