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Nom	Gorilla Accounting LTD
Adresse	Belmont Suite Paragon Business Park Chorley New Road Bolton BL6 6HG
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.	12 mai 2016
Company Register Name	Gorilla Accounting Limited
Company Register Address	C/O Azets 2nd Floor Regis House London EC4R 9AN
Société Numéro de Registre	08583898 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	69109 - Activités juridiques
Statut de Société	active
Noms Précédents	Complex Investment Claims 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Gorilla Holdings Limited Status: Active Notified: 01/03/2021 Companies House Number: 13189554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seneca Nominees Limited Status: Ceased Notified: 21/04/2016 Ceased: 01/03/2021 Companies House Number: 08256320 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Gentle, Steven John London, England Status: Active Notified: 02/06/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Radford, Jamie Leigh 45 King William Street, London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Eigenheer, Roger Phillip London, England Status: Ceased Notified: 02/06/2023 Ceased: 30/04/2024 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Fallows, Daniel Stuart Lostock, Bolton, England Status: Ceased Notified: 25/06/2013 Ceased: 06/03/2024 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Gorilla Accounting LTD

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Persons with Significant Control (2)

Officers (4)