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Nom	GCC Global Resources Limited
Adresse	2nd Floor Sanford House 81 Skipper Way St. Neots PE19 6LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11801684 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House

Barroso, Nuno Status: Active Notified: 08/02/2019 Date of Birth: 06/1972 Nature of Control

Ownership of shares - 75% or more

GB Gcc Global Resources Limited Status: Ceased Notified: 01/02/2019 Ceased: 08/02/2019 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Barroso, Nuno Do Nascimento Mira London, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese

Behbehani, Fereshteh London, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GCC Global Resources Limited

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Persons with Significant Control (2)

Officers (2)