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Nom	Gilbert (Holdings) Limited
Adresse	Office At Rear Of 643 Haslucks Green Road Shirley Solihull B90 1DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07293184 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (5)

Source: Companies House

GB Gilbert Industries Limited Status: Active Notified: 17/06/2016 Companies House Number: 10063606 Nature of Control

Ownership of shares - 75% or more

Gilbert, Geoffrey Robert Status: Active Notified: 06/04/2016 Date of Birth: 12/1953 Nature of Control

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

Gilbert, Graham Status: Active Notified: 14/08/2023 Date of Birth: 05/1978 Nature of Control

Significant influence or control as firm

Gilbert, Thomas Status: Active Notified: 14/08/2023 Date of Birth: 07/1982 Nature of Control

Significant influence or control as firm

Gilbert, Graham Thomas Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2023 Date of Birth: 06/1956 Nature of Control

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

Officers (4)

Source: Companies House

Gilbert, Geoffrey Robert Shirley, Solihull, England Status: Active Notified: 30/06/2010 Date of Birth: 12/1953 Occupation: Bookmaker Role: Director Country of Residence: England Nationality: British

Gilbert, Graham Geoffrey Shirley, Solihull, United Kingdom Status: Active Notified: 23/06/2010 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilf Gilbert (sports) Limited, Shirley, Solihull, West Midlands, England Status: Active Notified: 15/05/2012 Role: Secretary Nationality: British

Gilbert, Graham Thomas Shirley, Solihull, England Status: Ceased Notified: 25/06/2010 Ceased: 14/08/2023 Date of Birth: 06/1956 Occupation: Bookmaker Role: Director Country of Residence: England Nationality: British

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Gilbert (Holdings) Limited

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Persons with Significant Control (5)

Officers (4)