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Nom	GPS Macs Holdings LTD
Adresse	G P S Marine House Upnor Road Lower Upnor Rochester ME2 4UY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14371305 Show on Companies House
Accounts	micro-entity
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB G.P.S Marine Holdings Limited Status: Active Notified: 22/09/2022 Companies House Number: 06467166 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 Marine And Civil Services Ltd Status: Active Notified: 22/09/2022 Companies House Number: 11833105 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%

Officers (3)

Source: Companies House

Cook, Alan Stephen Lower Upnor, Rochester, England Status: Active Notified: 22/09/2022 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Day, Paul Lawrence Lower Upnor, Rochester, England Status: Active Notified: 22/09/2022 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spencer, John Bernard Lower Upnor, Rochester, England Status: Active Notified: 22/09/2022 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GPS Marine and Civil Services LTD Status: Active Notified: 01/03/2023 Companies House Number: 13100802 Nature of Control

Ownership of shares - 75% or more

Land & SEA UXO Services Limited Status: Active Notified: 07/03/2023 Companies House Number: 14711279 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

M&C Plant Hire LTD Status: Active Notified: 04/11/2022 Companies House Number: 14463092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tilt Engineering and Design LTD Status: Active Notified: 03/10/2022 Companies House Number: 14394230 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

GPS Macs Holdings LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)