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Jméno	GAP Convenience Limited
Adresa	Spar Distribution Centre Bowland View Preston PR2 5QT
VAT ID (DIČ)	no VAT ID available
Company No.	13548303 Show on Companies House
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB James Hall And Company Limited Status: Active Notified: 04/08/2021 Companies House Number: 01022295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Blow, Patricia Nicola Preston, England Status: Active Notified: 18/10/2023 Role: Secretary

Hall, Andrew Nicholas Preston, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 12/1949 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Hall, Ian Stuart Whittaker Preston, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 11/1942 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hall, Michael Dominic Wells Preston, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Collins, Christopher James Preston, United Kingdom Status: Ceased Notified: 04/08/2021 Ceased: 18/10/2023 Role: Secretary

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GAP Convenience Limited

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Persons with Significant Control (1)

Officers (5)