All Information about:

Name	GMA Trading Limited
Address	Horton House C/O Graeme Hughes Exchange Flags Liverpool L2 3YL
VAT ID	no VAT ID available
Company No.	12051957 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 June 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	99999 - Dormant Company
Previous Names	GM Active 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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Persons with Significant Control (1)

Source: Companies House

GB Brabners Nominees Limited Status: Active Notified: 14/06/2019 Companies House Number: 04147148 Nature of Control

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Burt, Peter Joseph Liverpool, Merseyside Status: Active Notified: 14/06/2019 Date of Birth: 07/1957 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

King, Andrew John Liverpool, Merseyside Status: Active Notified: 14/06/2019 Date of Birth: 05/1965 Occupation: Leisure Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

GMA Trading Limited

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Persons with Significant Control (1)

Officers (2)