Všechny informace o:

Jméno	GBM Digital Technologies Holdings Limited
Adresa	Langtons The Plaza 100 Old Hall Street Liverpool L3 9QJ
VAT ID (DIČ)	no VAT ID available
Company No.	07355195 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Gbm Digital Technologies Group Limited Status: Active Notified: 10/03/2020 Companies House Number: 12470566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Atkinson, Michelle Diane Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 10/1968 Nature of Control

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

Betts, Alan Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 07/1956 Nature of Control

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

Officers (6)

Source: Companies House

Hemani, Leon Wilford, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Antony John Wilford, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Antony John Wilford, Nottingham, United Kingdom Status: Active Notified: 05/01/2024 Role: Secretary

Betts, Alan 100 Old Hall Street, Liverpool, United Kingdom Status: Ceased Notified: 24/08/2010 Ceased: 05/01/2024 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Costello, Christopher 100 Old Hall Street, Liverpool Status: Ceased Notified: 10/03/2020 Ceased: 27/09/2024 Date of Birth: 08/1982 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English

Costello, Lindsay Louise Liverpool, England Status: Ceased Notified: 03/02/2023 Ceased: 05/01/2024 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GBM Digital Technologies LTD Status: Active Notified: 06/04/2016 Companies House Number: 02719704 Nature of Control