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Nom	Gainmart Limited
Adresse	Unit 9 Apex Court Wirral International Business Park Bassendale Road CH62 3RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01546282 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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

Han, Emily Status: Active Notified: 06/04/2016 Date of Birth: 06/1944 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%

Han, Phodi Status: Active Notified: 06/04/2016 Date of Birth: 04/1944 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Officers (2)

Source: Companies House

Han, Emily International Business Park, Bassendale Road, Bromborough Status: Active Notified: 21/05/1998 Date of Birth: 06/1944 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Han, Phodi International Business Park, Bassendale Road, Bromborough Status: Active Notified: 21/05/1998 Date of Birth: 04/1944 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

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Gainmart Limited

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Persons with Significant Control (2)

Officers (2)