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Nom	G T M (Europe) Limited
Adresse	Grane Road Mill Grane Road Haslingden Rossendale BB4 5ES
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 octobre 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	20 septembre 2021
Company Register Address	Unit 8a Newby Road Stockport SK7 5DA
Société Numéro de Registre	04687174 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	46410 - Commerce de gros de textiles
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Bashir, Mohomed Karsaz Road, Karachi, Pakistan Status: Active Notified: 01/04/2003 Date of Birth: 02/1947 Occupation: Industrialist Role: Director Country of Residence: Pakistan Nationality: Pakistani

Bashir, Zain Karsaz Road, Karachi, Pakistan Status: Active Notified: 14/08/2003 Date of Birth: 10/1975 Occupation: Industrialist Role: Director Country of Residence: Pakistan Nationality: Pakistani

Bashir, Zaki Karsaz Road, Karachi, Pakistan Status: Active Notified: 03/10/2011 Date of Birth: 01/1982 Occupation: Industrialist Role: Director Country of Residence: Pakistan Nationality: Pakistani

Bashir, Zaki, Mr. Karsaz Road, Dubai, United Arab Emirates Status: Active Notified: 03/10/2011 Occupation: Industrialist Role: Director Country of Residence: United Arab Emirates Nationality: British

Bashir, Ziad Karsaz Road, Karachi, Pakistan Status: Active Notified: 14/08/2003 Date of Birth: 08/1977 Occupation: Industrialist Role: Director Country of Residence: Pakistan Nationality: Pakistani

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G T M (Europe) Limited

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Officers (5)

Companies Controlled by This Company (4)