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Nom	GDC Holding Limited
Adresse	. Dickley Lane Lenham Maidstone ME17 2DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04117287 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64202 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Aliaixs Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04117284 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Duggan, Paul James Lenham, Maidstone, Kent, United Kingdom Status: Active Notified: 03/12/2019 Date of Birth: 04/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dumoulin, Christine Marie Lenham, Maidstone, Kent, United Kingdom Status: Active Notified: 03/12/2019 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Mcnair, Ian Charles Lenham, Maidstone, Kent Status: Active Notified: 17/05/2010 Role: Secretary

Mcnair, Ian Charles Lenham, Maidstone, Kent, United Kingdom Status: Active Notified: 16/10/2017 Date of Birth: 04/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sticker, Koen Jozef Lenham, Maidstone, Kent, United Kingdom Status: Active Notified: 27/03/2017 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

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GDC Holding Limited

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Persons with Significant Control (1)

Officers (5)