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Jméno	G-Tuft (Holdings) Limited
Adresa	Tenter Fields Thornhill Road Business Park Dewsbury WF12 9QT
VAT ID (DIČ)	no VAT ID available
Company No.	07917736 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 2. duben 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Hlwkh 506 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB G-Tuft (2015) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09497255 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hamers, Philippe Marie Dewsbury, West Yorkshire Status: Active Notified: 09/05/2019 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Stephens, Alastair William Dewsbury Status: Active Notified: 15/06/2021 Date of Birth: 07/1975 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

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G-Tuft (Holdings) Limited

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Persons with Significant Control (1)

Officers (2)