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Jméno	GI Solutions Limited
Adresa	147 Scudamore Road Leicester LE3 1UQ
VAT ID (DIČ)	no VAT ID available
Company No.	05671761 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	32990 Other manufacturing n.e.c.
Company Register Status	active
Previous Names	GI Direct Limited Hamsard 2984 Limited
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 (1)

Source: Companies House

GB Gi Solutions Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06582165 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Kyprianou, Dimitrios Leicester Status: Active Notified: 15/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Shephard, Caroline Anne Sanderson Road, Uxbridge, England Status: Active Notified: 15/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Headley, Patrick John Whitwell, Oakham, England Status: Ceased Notified: 27/07/2016 Ceased: 15/09/2023 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GI Solutions Limited

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Persons with Significant Control (1)

Officers (3)