Toutes les informations sur:

Nom	Gstwb Limited
Adresse	110 Davies Road West Bridgford Nottingham NG2 5HY
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.	28 novembre 2023
Company Register Address	Mayden House Long Bennington Business Park, Main Road Long Bennington NG23 5DJ
Société Numéro de Registre	11415255 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	SD ONE 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

GB Gatter Capital Limited Status: Active Notified: 01/12/2022 Companies House Number: 11217073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gatter, Anna Lee Status: Active Notified: 01/12/2022 Date of Birth: 04/1963 Nature of Control

Significant influence or control

Gatter, Matthew John Status: Active Notified: 01/12/2022 Date of Birth: 06/1967 Nature of Control

Significant influence or control

GB Eagle Way Investments Limited Status: Ceased Notified: 01/12/2022 Ceased: 22/11/2023 Companies House Number: 11609457 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%

GB Redcliffe Investment Capital Limited Status: Ceased Notified: 14/06/2018 Ceased: 13/08/2018 Companies House Number: 11411874 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Sheppard Developments Limited Status: Ceased Notified: 13/08/2018 Ceased: 01/12/2022 Companies House Number: 07412058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sheppard, Benjamin Toby Status: Ceased Notified: 14/06/2018 Ceased: 22/11/2023 Date of Birth: 03/1979 Nature of Control

Significant influence or control

Trafford, Charles Christopher Kenneth Status: Ceased Notified: 01/12/2022 Ceased: 22/11/2023 Date of Birth: 09/1966 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gatter, Matthew John Cossington, Leicester, England Status: Active Notified: 01/12/2022 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sheppard, Benjamin Toby Main Road, Long Bennington, England Status: Ceased Notified: 14/06/2018 Ceased: 22/11/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Trafford, Charles Christopher Kenneth Main Road, Long Bennington, England Status: Ceased Notified: 01/12/2022 Ceased: 22/11/2023 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Gstwb Limited

VAT Registration Date

Quick access

Persons with Significant Control (8)

Officers (3)