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Name	Gmma Global LTD
Address	Unit 29 Metro Business Centre Kangley Bridge Road London SE26 5BW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	07428092 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 November 2021
Sector (SIC)	46180 - Agents specialised in the sale of other particular products
Company Register Status	active
Previous Names	Gmma Global LTD \| The Vine
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Jones, Mark Anthony Status: Active Notified: 24/12/2017 Date of Birth: 06/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Jones, Sophie Status: Active Notified: 01/01/2017 Date of Birth: 06/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Jones, Mark Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2017 Date of Birth: 06/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (1)

Source: Companies House

Jones, Mark Anthony Kangley Bridge Road, London, England Status: Active Notified: 03/11/2010 Date of Birth: 06/1973 Occupation: Direct Dealer Role: Director Country of Residence: England Nationality: British

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Gmma Global LTD

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Persons with Significant Control (3)

Officers (1)