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Nom	G L S Design Limited
Adresse	The Engine Room 18 The Power Station London SW11 8BZ
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.	21 juillet 2021
Company Register Name	GLS Design Limited
Company Register Address	Highland House Mayflower Close Eastleigh SO53 4AR
Société Numéro de Registre	02351195 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: 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 Gls Design (Holdings) Limited Status: Active Notified: 08/04/2019 Companies House Number: 11800518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lomas, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2019 Date of Birth: 02/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Giannopoulos, Nikolaos Chandler'S Ford, Eastleigh, Hampshire, England Status: Active Notified: 08/04/2019 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Greek

Prescott, James Chandler'S Ford, Eastleigh, Hampshire, England Status: Active Notified: 08/04/2019 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB GLS Events Limited Status: Active Notified: 23/07/2016 Companies House Number: 06971050 Nature of Control

Ownership of shares - 75% or more

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G L S Design Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)