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Nom	GBM Digital Technologies LTD
Adresse	Unit 2.3-2.4, Arbeta Northampton Road Manchester M40 5BP
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.	10 novembre 2024
Company Register Name	GBM Digital Technologies Limited
Société Numéro de Registre	02719704 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47410 - Commerce de détail d'ordinateurs, d'unités périphériques et de logiciels en magasin spécialisé 62020 - Conseil informatique 95110 - Réparation d'ordinateurs et d'équipements périphériques
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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Persons with Significant Control (1)

Source: Companies House

GB Gbm Digital Technologies Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07355195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Bordoni, Scott Liverpool, England Status: Active Notified: 03/02/2023 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cashmore, Liam Anthony Liverpool, England Status: Active Notified: 03/02/2023 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Costello, Christopher Manchester, Lancashire Status: Active Notified: 17/10/2014 Date of Birth: 08/1982 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Costello, Millie Mae Liverpool, England Status: Active Notified: 03/02/2023 Date of Birth: 11/2001 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crump, Thomas Liverpool, England Status: Active Notified: 03/02/2023 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hemani, Leon Wilford, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Kelvin Wilford, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mclean, Lea-Ann Wilford, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Antony John Wilford, Nottingham, United Kingdom Status: Active Notified: 05/01/2024 Role: Secretary

Taylor, Antony John Wilford, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Betts, Alan Manchester, Lancashire Status: Ceased Notified: 23/08/1993 Ceased: 05/01/2024 Date of Birth: 07/1956 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Costello, Lindsay Manchester, Lancashire, United Kingdom Status: Ceased Notified: 27/08/2020 Ceased: 05/01/2024 Role: Secretary

Costello, Lindsay Louise Liverpool, England Status: Ceased Notified: 03/02/2023 Ceased: 05/01/2024 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GBM Digital Technologies LTD

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Persons with Significant Control (1)

Officers (13)