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Nom	Core Gain UK Limited
Adresse	East Trading Ltd Pixmore Centre Pixmore Avenue Letchworth Garden City SG6 1JG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Core Gain UK LTD
Company Register Address	Unit 1b Focus 4 Letchworth Garden City SG6 2TU
Société Numéro de Registre	04109620 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	69202 - Activités comptables
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Palmieri, Michael Status: Active Notified: 06/04/2016 Date of Birth: 10/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Palmieri, Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Palmieri, Michael Pixmore Avenue, Letchworth, Hertfordshire, England Status: Active Notified: 17/11/2000 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmieri, Tracey Ann Pixmore Avenue, Letchworth, England Status: Ceased Notified: 06/04/2005 Ceased: 30/05/2022 Date of Birth: 06/1977 Occupation: Bookkeeper Role: Secretary Nationality: British

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Core Gain UK Limited

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Persons with Significant Control (2)

Officers (2)