Toutes les informations sur:

Nom	GPG (UK) Holdings Limited
Adresse	The Pavilions Bridgwater Road Bristol BS13 8FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00159975 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Coats Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00103548 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

Kermalli, Arif Bridgwater Road, Bristol, England Status: Active Notified: 31/12/2022 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kidd, Nicholas James Bridgwater Road, Bristol, England Status: Active Notified: 28/06/2019 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mann, Robert Charles Bridgwater Road, Bristol, England Status: Active Notified: 01/09/2020 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Oaten, Andrew Peter Bridgwater Road, Bristol, England Status: Active Notified: 31/12/2022 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gunningham, James Douglas Bristol, England Status: Ceased Notified: 27/09/2019 Ceased: 12/04/2024 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Allied Mutual Insurance Services Limited Status: Active Companies House Number: 02658052

GB Brown Shipley Holdings Limited Status: Active Companies House Number: 00653955

GB Cardpad Limited Status: Active Companies House Number: 04115596

GB GPG (UK) Limited Status: Active Companies House Number: 00602214

GB GPG Securities Trading Limited Status: Active Companies House Number: 02655717

GB Guinness Peat Overseas Holdings Limited Status: Active Companies House Number: 02943282

GB Staveley Services Limited Status: Active Companies House Number: 05253545

Toutes les informations sur:

GPG (UK) Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (7)