GB Group Ord Shs GBGPF

GB Group plc is a United Kingdom-based company, which provides identity data intelligence products and services helping organizations recognize and verify all elements of an individual's identity at key interactions in their business processes. The Company's segments include location, identity and fraud. The location segment includes address lookup, verification and capture; e-mail validation; phone verification, and data maintenance services. The identity segment includes document verification, data verification and identity investigation services. Its identity verification solutions can be configured to carry out a wide range of functions, including know your customer checks, anti-money laundering checks, age verification checks and liveness detection. The fraud segment includes transaction fraud monitoring, combating origination fraud and in-life fraud investigation services. It provides artificial intelligence powered screening for automatic onboarding or referral of customers.

OTCPK:GBGPF - Post by User

GB Group Ord Shs > 38% lockup

<< Previous

Bullboard Posts

Next >>

Post by 3yearpotstockson Nov 15, 2017 8:50am

181 Views

Post# 26966362

38% lockup

Golden Opportunities Fund was the only shareholder with >10% (18.57%) ownership listed in the prospectus. The fact that they had 38% of the existing shareholders agree to a lockup brings them a lot closer to the threshold (66.67%) they need to takeover.

<< Previous

Bullboard Posts

Next >>

Debt-free cannabis company set for next stage of growth