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Nom	GBL Projects (Eight) LLP
Adresse	Elmwood House York Road Kirk Hammerton York YO26 8DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC388859 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
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 (1)

Source: Companies House

Hollinrake, Keith Michael Status: Active Notified: 06/04/2016 Date of Birth: 02/1962 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Officers (4)

Source: Companies House

Gbl Global Ltd, Kirk Hammerton, York, England Status: Active Notified: 29/04/2019 Role: Llp-Member

GB Gbl Projects Nine Ltd York Road, Kirk Hammerton, York, England, YO26 8DH Status: Active Notified: 13/12/2022 Role: Corporate-Llp-Member Companies House Number: 12427663

Hollinrake, Keith Michael Kirk Hammerton, York, England Status: Active Notified: 30/10/2013 Date of Birth: 02/1962 Role: Llp-Designated-Member Country of Residence: England Nationality: British

GB Gbl Global Ltd York Road, Kirk Hammerton, York, England, YO26 8DH Status: Ceased Notified: 29/04/2019 Ceased: 13/12/2022 Role: Corporate-Llp-Member Companies House Number: 07625844

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GBL Projects (Eight) LLP

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)