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Nom	GPA KLM LTD
Adresse	Suite 0214 Unit D3 Mod Village Baron Way, Kingmoor Business Park Carlisle CA6 4BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14830247 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Mortimer, Karen Lilwyn Status: Active Notified: 26/04/2023 Date of Birth: 06/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Mortimer, Karen Lilwyn Baron Way, Kingmoor Business Park, Carlisle, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 06/1958 Occupation: Manager Role: Director Country of Residence: Spain Nationality: British

Companies Controlled by This Company (9)

A LEE Engineering Limited Status: Active Notified: 28/07/2023 Companies House Number: 11936872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Acris Limited Status: Active Notified: 04/08/2023 Companies House Number: 10739290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Citadel Claims LTD Status: Active Notified: 14/03/2024 Companies House Number: 13595877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lemare Consulting Limited Status: Active Notified: 23/06/2023 Companies House Number: 07480720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

PC Vans LTD Status: Active Notified: 27/03/2024 Companies House Number: 14366642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

PPE Dispensers LTD Status: Active Notified: 04/08/2023 Companies House Number: 10739290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ukslings LTD Status: Active Notified: 12/12/2023 Companies House Number: 07607703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

WBH Construction LTD Status: Active Notified: 31/08/2023 Companies House Number: 10101224 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Whole Note Distribution LTD Status: Active Notified: 16/08/2023 Companies House Number: 12320646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GPA KLM LTD

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (9)