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Jméno	GSD (Corporate) Limited
Adresa	Evolution House Stephensons Way The Wyvern Derby DE21 6LY
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.	6. březen 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.	27. květen 2019
Company Register Address	The Pavilions Bristol BS13 8FD
Company No.	03081931 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	20. červenec 1995
Accounts	FULL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	62012 - Business and domestic software development
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
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Persons with Significant Control (1)

Source: Companies House

GB Gsd Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03997465 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

Elliott, Adrian John Bridgwater Road, Bristol, England Status: Active Notified: 08/11/2019 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kapur, Kunal Bridgwater Road, Bristol, England Status: Active Notified: 27/01/2023 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: Thailand Nationality: Indian

Krishnamurthy, Ganesh Bridgwater Road, Bristol, England Status: Active Notified: 27/01/2023 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Ranjbar, Farnaz Bridgwater Road, Bristol, England Status: Active Notified: 05/06/2023 Date of Birth: 07/1970 Occupation: Chief Human Resource Officer Role: Director Country of Residence: England Nationality: German

Gairola, Yael Stockley Park, Uxbridge Status: Ceased Notified: 23/05/2016 Ceased: 31/12/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GSD (Corporate) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)