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Jméno	GMI Investments Limited
Adresa	Basilica 2 King Charles Street Leeds LS1 6LS
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.	7. leden 2017
Company No.	06042910 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	GMI (Robinsons Huddersfield 2) Limited GMI Rovinian (Clay Cross) Limited GMI 4650 \| 4750 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Gilman, Christopher Edward Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 Nature of Control

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

GB Gmi Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03364585 Nature of Control

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

Officers (2)

Source: Companies House

Gilman, Christopher Edward 2 King Charles Street, Leeds, England Status: Active Notified: 31/10/2016 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gilman, Peter John 2 King Charles Street, Leeds, England Status: Active Notified: 16/02/2007 Date of Birth: 01/1939 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GMI Developments Limited Status: Active Notified: 05/09/2017 Companies House Number: 06076576 Nature of Control

Ownership of shares - 75% or more

GMI Developments Limited Status: Active Notified: 05/09/2017 Companies House Number: 06076576 Nature of Control

Ownership of shares - 75% or more

GMI Property Company Limited Status: Active Notified: 05/09/2017 Companies House Number: 05233346 Nature of Control

Ownership of shares - 75% or more

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GMI Investments Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)