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Nom	Gymrat INC LTD
Adresse	54-56 Grove Road Sutton SM1 1BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14028513 Show on Companies House
Accounts	dormant
Activité (Code NAF)	47290 - Autres commerces de détail alimentaires en magasin spécialisé
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 (2)

Source: Companies House

Collcutt, Callum Status: Active Notified: 21/03/2024 Date of Birth: 08/1996 Nature of Control

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

Collcutt, Christopher Edwin Status: Ceased Notified: 06/04/2022 Ceased: 20/03/2024 Date of Birth: 05/1959 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 50 to 75 percent as firm

Officers (2)

Source: Companies House

Collcutt, Callum 128 City Road, London, United Kingdom, EC1V 2NX Status: Active Notified: 06/04/2022 Date of Birth: 08/1996 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

Collcutt, Callum Carmine City Road, London, United Kingdom, EC1V 2NX Status: Active Notified: 06/04/2022 Occupation: Student Role: Director Country of Residence: England Nationality: British

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Gymrat INC LTD

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Persons with Significant Control (2)

Officers (2)