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Nom	GBM London LTD
Adresse	466 Pinner Road Pinner HA5 5RR
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.	6 janvier 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25 septembre 2020
Company Register Address	41 Hythe Park Road Egham TW20 8BW
Société Numéro de Registre	11079437 Show on Companies House
Statut de Société	Dissolved
Fondé	23 novembre 2017
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Smith, William Status: Active Notified: 01/12/2019 Date of Birth: 01/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gheorghe, Bogdan Mario Status: Ceased Notified: 23/11/2017 Ceased: 16/12/2018 Date of Birth: 01/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Gheorghe, Bogdan Mario Status: Ceased Notified: 10/11/2019 Ceased: 19/11/2019 Date of Birth: 01/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tocan, Marian Adrian Status: Ceased Notified: 16/12/2018 Ceased: 10/11/2019 Date of Birth: 05/1991 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

Gheorghe, Bogdan Mario Egham, England Status: Active Notified: 01/08/2020 Date of Birth: 01/1991 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

Smith, William Egham, England Status: Active Notified: 01/10/2019 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GBM London LTD

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Persons with Significant Control (4)

Officers (2)