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Jméno	GSM Ardent Trading Limited
Adresa	C/O Jks Accountants Limited Suite 6 10 Duke Street Liverpool L1 5AS
VAT ID (DIČ)	no VAT ID available
Company No.	14119819 Show on Companies House
Accounts	micro-entity
Sector (SIC)	87900 Other residential care 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 (1)

Source: Companies House

GB Gsm Ardent Property Management Limited Status: Active Notified: 20/05/2022 Companies House Number: 14117036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hill, Steven Charles Liverpool, Merseyside, United Kingdom Status: Active Notified: 20/05/2022 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Igbokwe, Moses Liverpool, Merseyside, United Kingdom Status: Active Notified: 20/05/2022 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toohey, Gary Liverpool, Merseyside, United Kingdom Status: Active Notified: 20/05/2022 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GSM Ardent Trading Limited

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Persons with Significant Control (1)

Officers (3)