Všechny informace o:

Jméno	GPS Associates Limited
Adresa	Lloyds Gallery 7/789 One Lime Street London EC3M 7HA
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.	27. červen 2019
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.	4. březen 2021
Company Register Address	Pkf Gm 15 Westferry Circus London E14 4HD
Company No.	07267552 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. květen 2010
Accounts	MICRO ENTITY last accounts made up to 31. březen 2021
Sector (SIC)	70229 - Management consultancy activities other than financial management
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Anchor Bidco Limited Status: Active Notified: 28/04/2021 Companies House Number: 13236999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jenkins, Alan Dominique Status: Ceased Notified: 01/06/2016 Ceased: 28/04/2021 Date of Birth: 05/1952 Nature of Control

Significant influence or control as firm

Mcmillan, Phillip Steven Status: Ceased Notified: 01/06/2016 Ceased: 28/04/2021 Date of Birth: 12/1962 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Anand, Udaiveer Canary Wharf, London, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 06/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Fosh, Matthew Kailey Canary Wharf, London, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 09/1957 Occupation: Insurance Professional Role: Director Country of Residence: United Kingdom Nationality: British

Mawson, John Peter Michael Canary Wharf, London, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 03/1963 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcmillan, Phillip Steven One Lime Street, London, United Kingdom Status: Active Notified: 27/05/2010 Role: Secretary

Všechny informace o:

GPS Associates Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (4)