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Nom	GBM Digital Technologies Group Holdings Limited
Adresse	C/O Langtons, The Plaza 100 Old Hall Street Liverpool L3 9QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14306747 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Xma Limited Status: Active Notified: 05/01/2024 Companies House Number: 02051703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Costello, Christopher Status: Ceased Notified: 19/08/2022 Ceased: 05/01/2024 Date of Birth: 08/1982 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Costello, Lindsay Louise Status: Ceased Notified: 03/02/2023 Ceased: 05/01/2024 Date of Birth: 08/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Hemani, Leon 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

Bordoni, Scott Liverpool, England Status: Ceased Notified: 03/02/2023 Ceased: 05/01/2024 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Boys, Brian Craig Liverpool, England Status: Ceased Notified: 03/02/2023 Ceased: 05/01/2024 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cashmore, Liam Anthony Liverpool, England Status: Ceased Notified: 03/02/2023 Ceased: 05/01/2024 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Costello, Christopher Liverpool, United Kingdom Status: Ceased Notified: 19/08/2022 Ceased: 27/09/2024 Date of Birth: 08/1982 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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

Crump, Thomas Liverpool, England Status: Ceased Notified: 03/02/2023 Ceased: 05/01/2024 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB GBM Digital Technologies Group Limited Status: Active Notified: 03/02/2023 Companies House Number: 12470566 Nature of Control