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Nom	Gpim Limited
Adresse	80 Coleman Street London City And County Of The City EC2R 5BJ
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.	8 août 2017
Company Register Address	727-729 High Road London N12 0BP
Société Numéro de Registre	10765547 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66120 - Courtage de valeurs mobilières et de marchandises
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Contino Limited Status: Active Notified: 14/05/2019 Companies House Number: 09845525 Nature of Control

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

Palmeri, Biagino Status: Active Notified: 11/05/2017 Date of Birth: 11/1967 Nature of Control

Ownership of shares - 75% or more

Palmeri, Biagino Status: Ceased Notified: 11/05/2017 Ceased: 26/03/2018 Date of Birth: 11/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Anderson, Norman Macgreggor Watt London, England Status: Active Notified: 26/03/2018 Date of Birth: 10/1955 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Norton, Gareth Peter London, England Status: Active Notified: 26/03/2018 Date of Birth: 09/1977 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Palmeri, Biagino London, England Status: Active Notified: 16/05/2018 Date of Birth: 11/1967 Occupation: N/a Role: Director Country of Residence: England Nationality: Italian

Truscott, John William London, England Status: Ceased Notified: 10/01/2020 Ceased: 17/01/2024 Date of Birth: 03/1968 Occupation: N/a Role: Director Country of Residence: England Nationality: British

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Gpim Limited

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Persons with Significant Control (3)

Officers (4)