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Jméno	GDM Partnership Building Services Consultants Limited
Adresa	99 Charterhouse Street London EC1M 6HR
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. únor 2020
Company No.	02662654 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	71122 Engineering related scientific and technical consulting activities 74909 Other professional, scientific and technical activities n.e.c.
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

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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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Persons with Significant Control (1)

Source: Companies House

GB The Gdm Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04201632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Doyle, Christopher John London, England Status: Active Notified: 01/05/2013 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Draper, Gary Edward London, England Status: Active Notified: 13/11/1991 Date of Birth: 06/1960 Occupation: Building Services Consultant Role: Secretary Nationality: British

Draper, Gary Edward London, England Status: Active Notified: 13/11/1991 Date of Birth: 06/1960 Occupation: Building Services Consultant Role: Director Country of Residence: England Nationality: British

Moseby, David London, England Status: Active Notified: 13/11/1991 Date of Birth: 03/1962 Occupation: Building Services Consultant Role: Director Country of Residence: England Nationality: British

Scott, Craig London, England Status: Ceased Notified: 01/05/2011 Ceased: 29/08/2024 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GDM Partnership Building Services Consultants Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)