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Nom	United Gold Works LTD
Adresse	Stoneleigh Apartment 1 24 Knighton Park Road Leicester LE2 1ZA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13209974 Show on Companies House
Statut de Société	Dissolved
Fondé	18 février 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	07290 - Mining of other non-ferrous metal ores 46720 - Commerce de gros de minerais et métaux
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 (4)

Source: Companies House

GB United Interactions Llc Status: Active Notified: 18/02/2021 Companies House Number: 400370292 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%

Berroa, Alex Leo Status: Ceased Notified: 18/02/2021 Ceased: 18/02/2021 Date of Birth: 08/1968 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 25 to 50 percent as firm

GB Lightworks Developments Ltd Status: Ceased Notified: 18/02/2021 Ceased: 18/02/2021 Companies House Number: 11810326 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%

Right to appoint and remove directors

GB Serity Trading Ltd Status: Ceased Notified: 18/02/2021 Ceased: 18/02/2021 Companies House Number: 12845561 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 (3)

Source: Companies House

Berroa, Alex Leo Red Bank, New Jersey, United States Status: Active Notified: 18/02/2021 Date of Birth: 08/1968 Occupation: Management Consultant Role: Director Country of Residence: United States Nationality: American

Orbell, Steven William 24 Knighton Park Road, Leicester, Leicestershire, United Kingdom Status: Active Notified: 18/02/2021 Date of Birth: 04/1968 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Serity Consulting Limited, London, England Status: Active Notified: 18/02/2021 Role: Director

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United Gold Works LTD

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Persons with Significant Control (4)

Officers (3)