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Nom	GM Machinery Limited
Adresse	Barry Street Works Barry Street Oldham OL1 3NE
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.	1 février 2021
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.	27 mars 2023
Company Register Address	Capital House, 272 Manchester Manchester M43 6PW
Société Numéro de Registre	04121022 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46690 - Commerce de gros d'autres machines et équipements
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 (3)

Source: Companies House

GB Gm Machinery (Holdings) Limited Status: Active Notified: 22/12/2023 Companies House Number: 13367509 Nature of Control

Ownership of shares - 75% or more

Howard, Nicola Status: Ceased Notified: 03/10/2023 Ceased: 22/12/2023 Date of Birth: 07/1982 Nature of Control

Significant influence or control

Taylor, David Francis Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2023 Date of Birth: 07/1957 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Howard, Nicola Road, Droylsden, Manchester Status: Active Notified: 05/05/2015 Role: Secretary

Howard, Nicola Road, Droylsden, Manchester Status: Active Notified: 07/11/2013 Date of Birth: 07/1982 Occupation: Sales And Marketing Role: Director Country of Residence: England Nationality: British

Taylor, David Francis Road, Droylsden, Manchester Status: Active Notified: 07/12/2000 Date of Birth: 07/1957 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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GM Machinery Limited

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Persons with Significant Control (3)

Officers (3)