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Nom	GP Strategies Limited
Adresse	3 New Street Square London EC4A 3BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08003789 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	85590 - Enseignements divers
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

GB Gp Strategies Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06340333 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

Johnson, Paula London, England Status: Active Notified: 04/05/2022 Role: Secretary

Maggio, William Joseph 1 Ashley Road, Altrincham, Cheshire Status: Active Notified: 14/06/2023 Date of Birth: 04/1966 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Maggio, William Joseph, Mr. London, England Status: Active Notified: 14/06/2023 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Moran, James Daniel Stockport, United Kingdom Status: Active Notified: 03/11/2020 Date of Birth: 07/1963 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Moran, James Daniel, Mr. Stockport, United Kingdom Status: Active Notified: 03/11/2020 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB TTI (Europe) Limited Status: Active Notified: 07/08/2018 Companies House Number: 06691266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Niras Lorien Engineering SOL Utions UK L TD Status: Ceased Notified: 16/11/2023 Ceased: 02/01/2024 Companies House Number: 15288810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Niras Lorien Engineering SOL Utions UK L TD Status: Ceased Notified: 16/11/2023 Ceased: 02/01/2024 Companies House Number: 15288810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

GP Strategies Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)