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Nom	GDC (Holdings) LTD
Adresse	20 Progress Way Croydon Surrey CR0 4XD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06036818 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	dissolved
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

This data is incorrect?
Source: 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 (5)

Source: Companies House

Shah, Khilan Mahendra Status: Active Notified: 21/12/2018 Date of Birth: 04/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Shah, Mahendra Meghji Status: Active Notified: 06/04/2016 Date of Birth: 04/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Shah, Rahul Mahendra Status: Active Notified: 21/12/2018 Date of Birth: 02/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Shah, Dilipkumar Meghji Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2018 Date of Birth: 02/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Shah, Jayantilal Meghji Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2018 Date of Birth: 04/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Shah, Khilan Mahendra Croydon, Surrey, England Status: Active Notified: 16/11/2018 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shah, Rahul Mahendra Croydon, Surrey, England Status: Active Notified: 16/11/2018 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB G. D. Cooper & CO LTD Status: Active Notified: 06/04/2016 Companies House Number: 01375239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more