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Nom	Gillespie Morrison Holdings Limited
Adresse	60 Gresham Street London EC2V 7BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10787185 Show on Companies House
Statut de Société	Dissolved
Fondé	24 mai 2017
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Sheffield Haworth Limited Status: Active Notified: 27/02/2018 Companies House Number: 02690067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gillespie, Paul Stephen Status: Ceased Notified: 23/06/2017 Ceased: 27/02/2018 Date of Birth: 06/1964 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%

Morrison, Steven John Status: Ceased Notified: 24/05/2017 Ceased: 27/02/2018 Date of Birth: 02/1964 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%

Officers (3)

Source: Companies House

Meehan, Patrick Thomas London, England Status: Active Notified: 27/02/2018 Date of Birth: 11/1981 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Miah, Foysol London, England Status: Active Notified: 01/09/2019 Role: Secretary

Sheffield, Timothy John Digby London, England Status: Active Notified: 27/02/2018 Date of Birth: 08/1966 Occupation: Group Chief Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Gillespie Morrison LTD | Gillamor Stephens Status: Active Notified: 23/06/2017 Companies House Number: 03588641 Nature of Control