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Nom	Gunwharf Holdings Limited
Adresse	Unit Msu9A, Level 1, 1 Charles Street Plymouth PL1 1EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10482696 Show on Companies House
Statut de Société	actif
Fondé	17 novembre 2016
Accounts	MICRO ENTITY next accounts due by 31 août 2023 last accounts made up to 30 novembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Gunwharf Chemicals 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Bailey, Kari Beardsmore Status: Active Notified: 01/03/2022 Date of Birth: 07/1981 Nature of Control

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

Bailey, Paul Joseph Status: Active Notified: 01/06/2020 Date of Birth: 08/1982 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Devonport Capital Limited Status: Ceased Notified: 17/11/2016 Ceased: 01/06/2020 Companies House Number: 09741181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bailey, Kari Beardsmore Plymouth, Devon, England Status: Active Notified: 01/11/2022 Date of Birth: 07/1981 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Bailey, Paul Plymouth, Devon, England Status: Active Notified: 17/11/2016 Date of Birth: 08/1982 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Devonport Capital Limited Status: Active Notified: 10/03/2021 Companies House Number: 09741181 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%

Right to appoint and remove directors

GB Minnadhu Investments Limited Status: Active Notified: 22/08/2022 Companies House Number: 14309268 Nature of Control

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GB Penlee Point Properties Limited Status: Active Notified: 01/03/2022 Companies House Number: 10659734 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Gunwharf Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)