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Jméno	GUY Group Holdings LTD
Adresa	1 Westland Drive Bridgnorth WV16 5BA
VAT ID (DIČ)	no VAT ID available
Company No.	10489943 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	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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Sources: 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 (4)

Source: Companies House

Guy, Cheryl Louise Status: Active Notified: 21/11/2016 Date of Birth: 08/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Guy, Cheryl Louise Status: Active Notified: 21/11/2016 Date of Birth: 08/1967 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%

Guy, Jeremy Brooks Status: Active Notified: 21/11/2016 Date of Birth: 01/1968 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

Guy, Jeremy Brooks Status: Active Notified: 21/11/2016 Date of Birth: 01/1968 Nature of Control

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

Officers (2)

Source: Companies House

Guy, Cheryl Louise Bridgnorth, Shropshire, United Kingdom Status: Active Notified: 21/11/2016 Role: Secretary

Guy, Jeremy Brooks Bridgnorth, Shropshire, United Kingdom Status: Active Notified: 21/11/2016 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Morgan & GUY Properties LTD Status: Active Notified: 16/04/2017 Companies House Number: 06213768 Nature of Control

Ownership of shares – More than 25% but not more than 50%

West House Business Advisers LTD Status: Active Notified: 22/11/2016 Companies House Number: 10492092 Nature of Control

Ownership of shares 25 to 50 percent as firm

Všechny informace o:

GUY Group Holdings LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)