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Nom	FS West Gourdie Limited
Adresse	The Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL
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.	25 octobre 2020
Company Register Address	The Long Barn, Manor Courtyard Radstock BA3 4QF
Société Numéro de Registre	12356268 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	35140 - Commerce d'électricité
Statut de Société	active
Noms Précédents	Gigabox South Road Limited
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 (2)

Source: Companies House

GB Jlen Environmental Assets Group (Uk) Limited Status: Active Notified: 02/03/2021 Companies House Number: 08856505 Nature of Control

Ownership of shares - 75% or more

GB Gigabox Developments Limited Status: Ceased Notified: 09/12/2019 Ceased: 20/04/2020 Companies House Number: 11731923 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Tanner, Christopher James London, England Status: Active Notified: 02/03/2021 Date of Birth: 11/1972 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Ullah, Saadat London Bridge Street, London, England Status: Active Notified: 01/02/2023 Date of Birth: 09/1987 Occupation: Senior Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Jonathan London, England Status: Ceased Notified: 23/03/2021 Ceased: 01/07/2024 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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FS West Gourdie Limited

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Persons with Significant Control (2)

Officers (3)