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Jméno	G & T Powder Coating LTD
Adresa	Unit 29 Dinting Vale Business Park Dinting Vale Glossop High Peak SK13 6LG
VAT ID (DIČ)	no VAT ID available
Company No.	15914736 Show on Companies House
Company Register Status	active
Incorporation Date	23. srpen 2024
Sector (SIC)	43341 Painting 43390 Other building completion and finishing
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
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Persons with Significant Control (2)

Source: Companies House

Bakula, Grzegorz Status: Active Notified: 23/08/2024 Date of Birth: 03/1981 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%

Bakula, Tomasz Status: Active Notified: 23/08/2024 Date of Birth: 06/1982 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%

Officers (6)

Source: Companies House

Bakula, Grzegorz Glossop, High Peak, United Kingdom Status: Active Notified: 23/08/2024 Role: Secretary

Bakula, Grzegorz Glossop, High Peak, United Kingdom Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish

Bakula, Olga Aniela Glossop, High Peak, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish

Bakula, Tomasz Glossop, High Peak, United Kingdom Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish

Lapinska - Bakula, Alicja Barbara Glossop, High Peak, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish

Bakula, Dominika Glossop, High Peak, United Kingdom Status: Ceased Notified: 23/08/2024 Ceased: 30/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish

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G & T Powder Coating LTD

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Persons with Significant Control (2)

Officers (6)