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Nom	Wars Group LTD
Adresse	1st Floor Cropton House Three Tuns Lane Formby Liverpool L37 4AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13027608 Show on Companies House
Statut de Société	Dissolved
Fondé	18 novembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires 64304 - Fonds de placement et entités financières similaires
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Evans, Anthony Donald Status: Active Notified: 18/11/2020 Date of Birth: 08/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Brown, Stacey Liverpool, England Status: Active Notified: 04/01/2021 Date of Birth: 07/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, Anthony Donald Liverpool, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Wars Auction Platform LTD Status: Active Notified: 03/12/2020 Companies House Number: 13061051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wars Crowd Funding LTD Status: Active Notified: 03/12/2020 Companies House Number: 13059657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wars Fading LTD Status: Active Notified: 18/11/2020 Companies House Number: 13029004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wars Health LTD Status: Active Notified: 19/11/2020 Companies House Number: 13032162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wars International LTD Status: Active Notified: 03/12/2020 Companies House Number: 13059479 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wars Platform LTD Status: Active Notified: 04/12/2020 Companies House Number: 13061165 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wars Portal LTD Status: Active Notified: 04/12/2020 Companies House Number: 13061184 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wars Private Treaty LTD Status: Active Notified: 04/12/2020 Companies House Number: 13061222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Wars Group LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (8)