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Jméno	GTB Limited
Adresa	Varleys Farm Forest Beck Bolton By Bowland Clitheroe BB7 4NZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Ground Floor, Seneca House Links Point Blackpool FY4 2FF
Company No.	06628009 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	24. červen 2008
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. červen 2024 last accounts made up to 30. září 2022
Sector (SIC)	45111 - Sale of new cars and light motor vehicles
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

Farmer, Blaise Christian Status: Active Notified: 06/04/2016 Date of Birth: 03/1962 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%

Farmer, Susan Elaine Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 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 (3)

Source: Companies House

Farmer, Blaise Christian Emerald Street, Blackburn, Lancashire, United Kingdom Status: Active Notified: 24/06/2008 Date of Birth: 03/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Farmer, Susan Elaine Emerald Street, Blackburn, Lancashire, United Kingdom Status: Active Notified: 01/07/2009 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Farmer, Susan Elaine Clitheroe, Lancashire, England Status: Active Notified: 01/06/2020 Role: Secretary

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GTB Limited

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Persons with Significant Control (2)

Officers (3)