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Jméno	GSC 1 Limited
Adresa	1 Knightsbridge Green South Kensington London SW1X 7NE
VAT ID (DIČ)	no VAT ID available
Company No.	10833375 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Balmoor Power Limited
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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Officers (2)

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Bruckmann, Heinz South Kensington, London, United Kingdom Status: Active Notified: 12/02/2020 Date of Birth: 08/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: German

Lo, Siu Yuen London, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

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GSC 1 Limited

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Persons with Significant Control (2)

Officers (2)