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Jméno	GPI Realisations Limited
Adresa	C/O Bdo Llp 5 Temple Square Liverpool L2 5RH
VAT ID (DIČ)	no VAT ID available
Company No.	03582743 Show on Companies House
Accounts	full last accounts made up to 31. březen 2018
Sector (SIC)	45190 Sale of other motor vehicles 77120 Renting and leasing of trucks and other heavy vehicles
Company Register Status	dissolved
Previous Names	Hanbury Riverside 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 Hanbury Riverside Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06472069 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Davies, Thomas Glyn Liverpool Status: Active Notified: 17/06/1998 Date of Birth: 01/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

West, Philip Leslie Liverpool Status: Active Notified: 17/06/1998 Date of Birth: 09/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Ian Frederick Liverpool Status: Active Notified: 01/03/2001 Date of Birth: 05/1954 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

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GPI Realisations Limited

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Persons with Significant Control (1)

Officers (3)