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Jméno	Gibbs of Spalding
Adresa	Spalding Lincolnshire
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	22 Hall Place Spalding PE11 1SQ
Company No.	00477729 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2003
Sector (SIC)	47721 Retail sale of footwear in specialised stores 47722 Retail sale of leather goods in specialised stores
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Gibbs Of Wisbech Status: Active Notified: 06/04/2016 Companies House Number: 00477730 Nature of Control

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

Robb, Kathryn Mary Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Robb, Andrew John Spalding, Lincolnshire Status: Active Notified: 29/05/2014 Role: Secretary

Robb, Kathryn Mary Spalding, Lincolnshire, England Status: Active Notified: 14/03/1996 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Gibbs of Spalding

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Persons with Significant Control (2)

Officers (2)