Toutes les informations sur:

Nom	Globalgem Limited
Adresse	83 Scarisbrick New Road Southport PR8 6LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14153877 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Grosu, Arcadie Status: Active Notified: 07/06/2022 Date of Birth: 04/1994 Nature of Control

Significant influence or control

Walton, Morgan Molly Status: Active Notified: 07/06/2022 Date of Birth: 04/2002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jarvis, Alexander Status: Ceased Notified: 07/06/2022 Ceased: 12/06/2022 Date of Birth: 05/1999 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Walton, Morgan Molly Southport, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 04/2002 Occupation: President And Chair Role: Director Country of Residence: United Kingdom Nationality: British

Grosu, Arcadie Chisinau, Moldova Status: Ceased Notified: 07/06/2022 Ceased: 05/04/2025 Date of Birth: 04/1994 Occupation: Chief Commercial Officer Role: Director Country of Residence: Moldova Nationality: Moldovan

Companies Controlled by This Company (2)

GB Onyx Discovery Limited Status: Active Notified: 29/06/2022 Companies House Number: 14204557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Opalearth Limited Status: Active Notified: 20/07/2022 Companies House Number: 14246095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Globalgem Limited

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)