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Jméno	GD MEP Limited
Adresa	The Woodmans Hammerpot Angmering Littlehampton BN16 4EU
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.	25. listopad 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18. červenec 2023
Company No.	11683575 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. listopad 2021
Sector (SIC)	43210 Electrical installation
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
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Persons with Significant Control (6)

Source: Companies House

GB Atelier Group Investments Limited Status: Active Notified: 01/12/2020 Companies House Number: 12749489 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Beckett, Gregory James Status: Ceased Notified: 19/11/2018 Ceased: 01/12/2020 Date of Birth: 06/1968 Nature of Control

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

Carter, Ashley Bruce Status: Ceased Notified: 19/11/2018 Ceased: 01/12/2020 Date of Birth: 08/1965 Nature of Control

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

Evans, Peter Status: Ceased Notified: 19/11/2018 Ceased: 13/09/2019 Date of Birth: 07/1967 Nature of Control

Right to appoint and remove directors

Lamb, Nigel Status: Ceased Notified: 19/11/2018 Ceased: 01/12/2020 Date of Birth: 03/1983 Nature of Control

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

Muggeridge, Dean Gary Status: Ceased Notified: 19/11/2018 Ceased: 01/12/2020 Date of Birth: 08/1967 Nature of Control

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

Officers (3)

Source: Companies House

Lamb, Nigel Angmering, Littlehampton, West Sussex, England Status: Active Notified: 07/08/2020 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carter, Ashley Bruce Slindon, United Kingdom Status: Ceased Notified: 27/02/2019 Ceased: 27/10/2023 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lamb, Nigel Ian Angmering, Littlehampton, England Status: Ceased Notified: 07/08/2020 Ceased: 14/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GD MEP Limited

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Persons with Significant Control (6)

Officers (3)