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Jméno	Guillemot LTD
Adresa	Spaces - Guildford Units A-J Austen House Station View Guildford GU1 4AR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. listopad 2019
Company Register Name	Guillemot Limited
Company Register Address	Carnac Place Guildford PO16 8UY
Company No.	03406563 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	46510 Wholesale of computers, computer peripheral equipment and software
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 (1)

Source: Companies House

GB Guillemot Corporation Status: Active Notified: 06/04/2016 Companies House Number: 414196758 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Guillemot, Christian France, France Status: Active Notified: 22/07/1997 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: France Nationality: French

Guillemot, Christian Jean Pierre France, France Status: Active Notified: 22/07/1997 Date of Birth: 02/1966 Occupation: Director Role: Secretary Country of Residence: France Nationality: French

Guillemot, Claude Michel Marcel 35000 Rennes, France, France Status: Active Notified: 22/07/1997 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: France Nationality: French

Guillemot, Gerard New York, Ny, Usa, Usa Status: Active Notified: 22/07/1997 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United States Nationality: French

Guillemot, Michel Jean Yves London Status: Active Notified: 22/07/1997 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Guillemot, Yves Marie Remy 94160 St Mande, France Status: Active Notified: 22/07/1997 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: France Nationality: French

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Guillemot LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)