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Name	CAA-GBG LLP
Address	5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ
VAT ID	no VAT ID available
Company No.	OC412209 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 June 2016
Accounts	FULL last accounts made up to 31 March 2019
Previous Names	CAA-Global Brands LLP
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Gbg International Holding Company Limited Status: Active Notified: 09/06/2017 Companies House Number: 08819328 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

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

Right to appoint and remove members limited liability partnership

GB Caa Brand Management Llc Status: Ceased Notified: 10/06/2016 Ceased: 04/04/2022 Companies House Number: 06002888 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Gbg International Holding Company Limited, 5th Floor Westworks, White City Place, 195 Wood Lane, London, England, W12 7FQ Status: Active Notified: 10/06/2016 Role: Llp-Designated-Member

Tlc Brands Holding Company Limited, 5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ Status: Active Notified: 06/06/2022 Role: Llp-Member

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All Information about:

CAA-GBG LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)