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Jméno	GAK.CO.UK (Holdings) LTD
Adresa	30-34 North Street Hailsham BN27 1DW
VAT ID (DIČ)	no VAT ID available
Company No.	08380738 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
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
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Persons with Significant Control (2)

Source: Companies House

GB Gak Topco Ltd Status: Active Notified: 03/09/2021 Companies House Number: 13460460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Marshall, Gary Goss Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2021 Date of Birth: 05/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Jenkins, Jon Robert London, England Status: Active Notified: 03/09/2021 Date of Birth: 06/1987 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Mckellar, Max Hailsham, East Sussex Status: Active Notified: 22/01/2016 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rickard, Marc Hailsham, East Sussex Status: Active Notified: 28/04/2022 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stephens, Ian Paul Hailsham, East Sussex Status: Active Notified: 22/01/2016 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GAK.CO.UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 04578270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Guitar, AMP & Keyboard Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 05663326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

GAK.CO.UK (Holdings) LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)