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Nom	G S Shropshire Holdings Limited
Adresse	Hainey Farm Barway Ely CB7 5TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02916079 Show on Companies House
Accounts	group last accounts made up to 6 novembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Gps Group Holdings Limited Status: Active Notified: 19/09/2019 Companies House Number: 15206931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shropshire, Guy Peter Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2019 Date of Birth: 08/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Shropshire, Guy Peter Ely, Cambridgeshire Status: Active Notified: 11/04/1996 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thompson, David Ely, Cambridgeshire, England Status: Active Notified: 02/05/2010 Role: Secretary Nationality: British

Thompson, David Ely, Cambridgeshire, England Status: Active Notified: 02/05/2010 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Land 2015 Status: Ceased Notified: 29/05/2019 Ceased: 20/09/2019 Companies House Number: 09747186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

G S Shropshire Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)