Toutes les informations sur:

Nom	GCC Facilities Management PL C
Adresse	Sutton Surrey
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.	12 mai 2016
Company Register Name	GCC Facilities Management PLC
Company Register Address	8-10 High St Surrey SM1 1HN
Société Numéro de Registre	01203036 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	81210 - Nettoyage courant des bâtiments
Statut de Société	active
Noms Précédents	Global Cleaning Contracts PLC
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bracegirdle, Russell Status: Active Notified: 15/01/2018 Date of Birth: 09/1947 Nature of Control

Significant influence or control as trust

Maclean, Claire Michele Status: Active Notified: 15/01/2018 Date of Birth: 05/1967 Nature of Control

Significant influence or control as trust

Officers (5)

Source: Companies House

Bendelow, Gemma Jane Sutton, England Status: Active Notified: 01/04/2022 Date of Birth: 12/1987 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hooley, Stephen Michael James Sutton, Surrey Status: Active Notified: 15/07/2020 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maclean, Claire Michele Sutton, Surrey Status: Active Notified: 19/12/2008 Date of Birth: 05/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Maclean, Claire Michele Sutton, Surrey Status: Active Notified: 07/01/2018 Role: Secretary

Whittle, Gary John Sutton, Surrey Status: Active Notified: 29/10/2015 Date of Birth: 01/1971 Occupation: Sales & Marketing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GCC Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 07515530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Toutes les informations sur:

GCC Facilities Management PL C

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)