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Nom	GTO Group Limited
Adresse	G T O House Floral Mile Hare Hatch Reading RG10 9ES
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.	27 mars 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1 juin 2023
Société Numéro de Registre	14475015 Show on Companies House
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 Twocars Limited Status: Active Notified: 10/11/2022 Companies House Number: 14208139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Crossland, James Henry David Hare Hatch, Reading, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fisher, Michael Hare Hatch, Reading, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 11/1946 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Kevin Edwin Hare Hatch, Reading, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Lee Kevin Hare Hatch, Reading, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fisher, Michael Lewis Hare Hatch, Reading, United Kingdom Status: Ceased Notified: 10/11/2022 Ceased: 05/10/2023 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GTO Engineering Limited Status: Active Notified: 11/11/2022 Companies House Number: 14477715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GTO Engineering Limited Status: Active Notified: 11/11/2022 Companies House Number: 14477715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GTO Engineering Parts LTD Status: Active Notified: 19/01/2023 Companies House Number: 10176447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GTO Sales & Service Limited Status: Active Notified: 11/11/2022 Companies House Number: 14477730 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Squalo Engines Limited Status: Active Notified: 11/11/2022 Companies House Number: 14477389 Nature of Control

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Ownership of voting rights - 75% or more

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Squalo Limited Status: Ceased Notified: 10/11/2022 Ceased: 05/10/2023 Companies House Number: 14476204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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GTO Group Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (6)