All Information about:

Name	Global Blockchain Enterprise Limited
Address	27B Throgmorton Street Throgmorton Street London EC2N 2AN
VAT ID	no VAT ID available
Company No.	11745206 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31 December 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	94990 - Activities of other membership organisations n.e.c.
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 (2)

Source: Companies House

Hosseini, Saeed Hashem Status: Active Notified: 06/01/2020 Date of Birth: 05/1988 Nature of Control

Significant influence or control

Khalique, Naseema Islam Status: Ceased Notified: 31/12/2018 Ceased: 06/01/2020 Date of Birth: 11/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Hosseini, Saeed Hashem London, England Status: Active Notified: 06/01/2020 Date of Birth: 05/1988 Occupation: Business Owner Role: Director Country of Residence: England Nationality: Afghan

All Information about:

Global Blockchain Enterprise Limited

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Persons with Significant Control (2)

Officers (1)