All Information about:

Name	GML Capital LLP
Address	C/O G M L International Ltd The Met Building 22 Percy Street London W1T 2BU
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Fourth Floor London EC4A 2EA
Company No.	OC326977 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Pinter, Stefan Paul Status: Active Notified: 06/04/2016 Date of Birth: 05/1961 Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership

Officers (4)

Source: Companies House

Gml International Limited, London, England Status: Active Notified: 20/07/2007 Role: Llp-Designated-Member

Pinter, Stefan Paul 22 Percy Street, London, England Status: Active Notified: 21/03/2007 Date of Birth: 05/1961 Role: Llp-Designated-Member Country of Residence: England Nationality: American

Stohner, Theodore Raymond 49-53 Clerkenwell Road, London Status: Active Notified: 21/03/2007 Date of Birth: 07/1971 Role: Llp-Designated-Member Country of Residence: England Nationality: American