Všechny informace o:

Jméno	Goslings Turning Management Limited
Adresa	19 Highfield Road Edgbaston B15 3BH
VAT ID (DIČ)	no VAT ID available
Company No.	10430410 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2022
Sector (SIC)	98000 Residents property management
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Abri Group Limited Status: Active Notified: 18/10/2023 Companies House Number: 00008537 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Foreman Homes East Ltd Status: Ceased Notified: 17/10/2016 Ceased: 17/10/2023 Companies House Number: 04622540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

GB Centrick Limited The Exchange, 17 - 19 Newhall Street, Birmingham, England, B3 3PJ Status: Active Notified: 29/10/2024 Role: Corporate-Secretary Companies House Number: 05402598

Hardcastle, Nicholas Edgbaston, Birmingham, United Kingdom Status: Active Notified: 17/10/2016 Date of Birth: 04/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: English

Spake, Karen Edgbaston, Birmingham, United Kingdom Status: Active Notified: 17/10/2016 Date of Birth: 05/1974 Occupation: Director And Secretary Role: Director Country of Residence: England Nationality: British

Virtu Property Limited, 17 - 19 Newhall Street, Birmingham, England Status: Active Notified: 02/11/2022 Role: Secretary

GB Virtu Property Limited The Exchange, 17 - 19 Newhall Street, Birmingham, England, B3 3PJ Status: Ceased Notified: 02/11/2022 Ceased: 28/10/2024 Role: Corporate-Secretary Companies House Number: 05549357

Všechny informace o:

Goslings Turning Management Limited

Quick access

Persons with Significant Control (2)

Officers (5)