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Nom	GBZ Media (Overseas) Limited
Adresse	Mclay, Mcalister & Mcgibbon Llp 145 St. Vincent Street Glasgow G2 5JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC608412 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Kozak, Maria Status: Active Notified: 22/10/2023 Date of Birth: 06/1983 Nature of Control

Ownership of shares - 75% or more

Ferguson-Ford, Ross Status: Ceased Notified: 18/09/2018 Ceased: 22/10/2023 Date of Birth: 01/1975 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kozak, Maria Margaret Bow Brickhill, Milton Keynes, England Status: Active Notified: 01/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Canadian

Ferguson-Ford, Ross Glasgow, United Kingdom Status: Ceased Notified: 18/09/2018 Ceased: 01/02/2024 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

GBZ Media (Overseas) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)