Všechny informace o:

Jméno	EY GDS Holdings Coöperatief U.A.
Adresa	258 Boompjes Rotterdam
VAT ID (DIČ)	no VAT ID available
Company No.	FC035425 Show on Companies House
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (13)

Source: Companies House

Baldwin, Andrew James London, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 07/1966 Occupation: Partner In Accounting Firm Role: Director Country of Residence: United Kingdom Nationality: British

Bartholo, Marcelo Borin London, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 11/1977 Occupation: Partner In Accounting Firm Role: Director Country of Residence: United States Nationality: Brazilian

Basnayake, Harsha London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 07/1967 Occupation: Partner In Accounting Firm Role: Director Country of Residence: Singapore Nationality: Sri Lankan

Braes, Rudi Frans London, United Kingdom Status: Active Notified: 05/07/2018 Date of Birth: 08/1966 Occupation: Partner In Accounting Firm Role: Director Country of Residence: Belgium Nationality: Belgian

Browning, Graeme Maxwell London, United Kingdom Status: Active Notified: 22/06/2022 Date of Birth: 09/1966 Occupation: Partner In Accounting Firm Role: Director Country of Residence: England Nationality: Australian

Caterino, Anthony Carl London, United Kingdom Status: Active Notified: 26/03/2024 Occupation: Partner In Accounting Firm Role: Director Country of Residence: United States Nationality: American

Gardner, Errol Wayne London, United Kingdom Status: Active Notified: 22/06/2022 Date of Birth: 06/1969 Occupation: Partner In Accounting Firm Role: Director Country of Residence: England Nationality: British

Krouskos, Steve John London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 10/1962 Occupation: Partner In Accounting Firm Role: Director Country of Residence: United States Nationality: American

Mann, Alisdair James London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 09/1964 Occupation: Partner In Accounting Firm Role: Director Country of Residence: England Nationality: British

Walsh, Bridget Agnes London, United Kingdom Status: Active Notified: 22/06/2022 Date of Birth: 10/1971 Occupation: Partner In Accounting Firm Role: Director Country of Residence: England Nationality: British

Henry, Trent Howard London, United Kingdom Status: Ceased Notified: 22/06/2022 Ceased: 24/01/2024 Date of Birth: 03/1966 Occupation: Partner In Accounting Firm Role: Director Country of Residence: Canada Nationality: Canadian

Nibbe, Jay David London, United Kingdom Status: Ceased Notified: 05/07/2018 Ceased: 16/02/2024 Date of Birth: 07/1963 Occupation: Partner In Accounting Firm Role: Director Country of Residence: United Kingdom Nationality: American

Velliyur Nott, Srinivasa Rao London, United Kingdom Status: Ceased Notified: 05/07/2018 Ceased: 02/02/2024 Date of Birth: 12/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Indian

Companies Controlled by This Company (10)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Všechny informace o:

EY GDS Holdings Coöperatief U.A.

Quick access

Officers (13)

Companies Controlled by This Company (10)