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Nom	Global Central Limited
Adresse	Blackthorn House Northminster Business Park Wykeham Road York YO26 6QW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07874325 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Webcertain Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06721395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Source: Companies House

Atkins-Krueger, Andrew Roy Wykeham Road, York, North Yorkshire Status: Active Notified: 07/12/2011 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Hopkinson, Philip Michael Colton Old Village, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 07/12/2011 Date of Birth: 02/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hopkinson, Philip Michael Colton Old Village, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 07/12/2011 Role: Secretary

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Global Central Limited

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Persons with Significant Control (1)

Officers (3)