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Nom	GVK Global Limited
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11413853 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	09100 Support activities for petroleum and natural gas extraction 46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques 61900 - Autres activités de télécommunication 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Dodd, Kevin Status: Active Notified: 13/06/2018 Date of Birth: 06/1954 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%

Murga, Gloria Status: Active Notified: 13/06/2018 Date of Birth: 09/1971 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%

Murga, Victor Status: Active Notified: 13/06/2018 Date of Birth: 01/1989 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%

Officers (4)

Source: Companies House

Dodd, Kevin London, United Kingdom Status: Active Notified: 13/06/2018 Date of Birth: 06/1954 Occupation: Businessman Role: Director Country of Residence: Oman Nationality: British

Murga, Gloria London, United Kingdom Status: Active Notified: 13/06/2018 Date of Birth: 09/1971 Occupation: Bussinesswoman Role: Director Country of Residence: United States Nationality: Belizean

Murga, Victor London, United Kingdom Status: Active Notified: 13/06/2018 Date of Birth: 01/1989 Occupation: Businessman Role: Director Country of Residence: United States Nationality: Belizean

Murga, Victor London, United Kingdom Status: Active Notified: 13/06/2018 Role: Secretary

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GVK Global Limited

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Persons with Significant Control (3)

Officers (4)