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Jméno	GB Investment Management Limited
Adresa	C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS
VAT ID (DIČ)	no VAT ID available
Company No.	12657506 Show on Companies House
Accounts	micro-entity last accounts made up to 29. červen 2022
Sector (SIC)	70229 Management consultancy activities other than financial 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

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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 (1)

Source: Companies House

Barlow, Guy Status: Active Notified: 09/06/2020 Date of Birth: 12/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Barlow, Delia Eccles, Manchester, England Status: Active Notified: 01/03/2022 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Filipino

Barlow, Guy Royton, Oldham, Lancashire, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB 11 11 Asset Management LTD Status: Active Notified: 04/05/2023 Companies House Number: 13718054 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%

GB 17-21 Mumps LTD Status: Active Notified: 21/03/2022 Companies House Number: 13992197 Nature of Control

Significant influence or control

Gbmm LTD Status: Active Notified: 23/09/2020 Companies House Number: 12711001 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%

GB Shaw Road SPV LTD Status: Active Notified: 16/03/2022 Companies House Number: 13980145 Nature of Control

Significant influence or control

Eleven Eleven UK Group Limited Status: Ceased Notified: 01/03/2023 Ceased: 08/03/2023 Companies House Number: 12704892 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%

Všechny informace o:

GB Investment Management Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)