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Jméno	Outco Trading UK Limited
Adresa	James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS
VAT ID (DIČ)	no VAT ID available
Company No.	09104495 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Gritit Trading UK Limited Salrex 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Outco Bidco Limited Status: Active Notified: 01/11/2018 Companies House Number: 11635714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Petsch, Jason Matthew Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Date of Birth: 08/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Petsch, Jason Matthew Reading Bridge House, George Street, Reading, England Status: Active Notified: 26/06/2014 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Greek

Smeaton, Richard Paul Reading Bridge House, George Street, Reading, England Status: Active Notified: 06/03/2023 Date of Birth: 04/1974 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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GB Fourtuna Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07663537 Nature of Control

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Ownership of voting rights - More than 50% but not more than 75%

GB Gunnar LTD Status: Active Notified: 06/04/2016 Companies House Number: 05406028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB K&P Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 08186129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Capacity Partners Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Companies House Number: 08185893 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%

GB Postview LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Companies House Number: 08185700 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%

Všechny informace o:

Outco Trading UK Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)