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Nom	G & M Interiors LTD
Adresse	147 Station Road London E4 6AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05143982 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Guynan Holdings Limited Status: Active Notified: 03/02/2024 Companies House Number: 14472533 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%

Guynan, Nicola Pasqualina Status: Active Notified: 02/06/2017 Date of Birth: 10/1967 Nature of Control

Significant influence or control

GB Lucking Holdings Limited Status: Active Notified: 03/02/2024 Companies House Number: 14474086 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%

Fahey, Gerry Status: Ceased Notified: 02/06/2017 Ceased: 31/03/2019 Date of Birth: 08/1974 Nature of Control

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

Guynan, Michael Anthony Status: Ceased Notified: 02/06/2017 Ceased: 03/02/2024 Date of Birth: 06/1970 Nature of Control

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

Lucking, Kelvin Status: Ceased Notified: 02/06/2017 Ceased: 03/02/2024 Date of Birth: 01/1974 Nature of Control

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

Officers (4)

Source: Companies House

Guynan, Michael Anthony London, England Status: Active Notified: 03/06/2004 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Guynan, Nicola Upminster, Essex Status: Active Notified: 03/06/2004 Date of Birth: 10/1967 Occupation: Secretary Role: Secretary Nationality: British

Guynan, Nicola Pasqualina London, England Status: Active Notified: 29/09/2016 Date of Birth: 10/1967 Occupation: Finace Director, Finance Director Role: Director Country of Residence: England Nationality: British

Lucking, Kelvin London, England Status: Active Notified: 03/06/2004 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British