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Jméno	GIG Retail Holdings Limited
Adresa	650 Wharfedale Road, Winnersh Triangle Wokingham RG41 5TP
VAT ID (DIČ)	no VAT ID available
Company No.	12933035 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 (1)

Source: Companies House

GB Asmr Holdings Limited Status: Active Notified: 06/10/2020 Companies House Number: 09507118 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

Hameed-Burke, Suzhanna Fathima Winnersh, Wokingham, England Status: Active Notified: 07/08/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Hern, Jeanette Maryvale 2192, South Africa Status: Active Notified: 23/04/2024 Occupation: Global Cfo Role: Director Country of Residence: South Africa Nationality: South African

Clube, Laurence Murray Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP Status: Ceased Notified: 06/10/2020 Ceased: 07/08/2024 Date of Birth: 07/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Harris, Michael David Wokingham, United Kingdom Status: Ceased Notified: 08/01/2021 Ceased: 23/04/2024 Date of Birth: 05/1963 Occupation: Evp Strategy And Business Development Role: Director Country of Residence: United States Nationality: British,American

Shivtiel, Gal Barnsley, England Status: Ceased Notified: 08/01/2021 Ceased: 16/10/2024 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GIG Retail Limited Status: Active Notified: 08/01/2021 Companies House Number: 07851895 Nature of Control