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Nom	GDM Workplace Solutions Limited
Adresse	99 Charterhouse Street London EC1M 6HR
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.	13 mars 2020
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.	16 août 2024
Société Numéro de Registre	06452698 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Concourse FM LTD Concourse Network 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 (5)

Source: Companies House

GB The Gdm Group Limited Status: Active Notified: 03/05/2022 Companies House Number: 04201632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gdm Investment Holdings Ltd Status: Ceased Notified: 23/12/2020 Ceased: 03/05/2022 Companies House Number: 13086562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Riche, Alexander Graham Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2018 Date of Birth: 06/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Southerns Limited Status: Ceased Notified: 27/02/2020 Ceased: 23/12/2020 Companies House Number: 06754178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Styles & Wood Group Limited Status: Ceased Notified: 06/08/2018 Ceased: 27/02/2020 Companies House Number: 05622016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Draper, Gary Farringdon, London, England Status: Active Notified: 05/04/2022 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, Nigel Paul Farringdon, London, England Status: Active Notified: 29/11/2019 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Riche, Alexander Graham Farringdon, London, England Status: Ceased Notified: 13/12/2007 Ceased: 31/08/2023 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GDM Workplace Solutions Limited

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Persons with Significant Control (5)

Officers (3)