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Nom	GPC74 LTD
Adresse	G P C House Cleobury Mortimer Kidderminster Worcestershire DY14 8LF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	GPC74 Limited
Company Register Address	The Counting House St Pauls Square, Birmingham B3 1PX
Société Numéro de Registre	02681616 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Société	active
Noms Précédents	GPC Land & Water Solutions Limited G.P. Cork (Plant Hire and Sales) Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Purchase, Emma Louise Status: Active Notified: 28/01/2017 Date of Birth: 03/1981 Nature of Control

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Purchase, Louis Oliver Status: Active Notified: 28/01/2017 Date of Birth: 09/1981 Nature of Control

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GB Upper Baveney Holdings Limited Status: Active Notified: 28/01/2017 Companies House Number: 07341570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Purchase, Emma Birmingham, West Midlands, England Status: Active Notified: 07/05/2015 Role: Secretary

Purchase, Emma Louise Birmingham, West Midlands, England Status: Active Notified: 05/04/2007 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Purchase, Louis Oliver Birmingham, West Midlands, England Status: Active Notified: 03/11/2008 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GPC74 LTD

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Persons with Significant Control (3)

Officers (3)