DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Gamcap Magnora Development C Ompany Limited
Adresa	Beckside Court Annie Reed Road Beverley HU17 0LF
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.	3. květen 2023
Company Register Name	Gamcap Magnora Development Company Limited
Company No.	14446371 Show on Companies House
Accounts	dormant
Sector (SIC)	35110 Production of electricity
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

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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Gardner, Lewis James Mathew Status: Active Notified: 27/10/2022 Date of Birth: 09/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Erdal, Espen Austrheim Aberdeen, Scotland Status: Active Notified: 28/02/2023 Date of Birth: 12/1987 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian

Gardner, Lewis James Mathew Beverley, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 09/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gartner, Trond Vileid Aberdeen, Scotland Status: Active Notified: 28/02/2023 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian

Companies Controlled by This Company (10)

GB GM Bigrigg Bess Limited Status: Active Notified: 30/05/2024 Companies House Number: 15750285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GM Bolehill Solar & Bess Limited Status: Active Notified: 19/01/2024 Companies House Number: 15426422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GM Bradley Solar & Bess Limited Status: Active Notified: 23/08/2023 Companies House Number: 15091137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GM Carr Farm Solar & Bess Limited Status: Active Notified: 30/11/2023 Companies House Number: 15319664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GM Creyke Beck Bess Limited Status: Active Notified: 08/12/2023 Companies House Number: 15335678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB GM Lewes Bess Limited Status: Active Notified: 16/05/2024 Companies House Number: 15724439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GM Peafield Solar & Bess Limited Status: Active Notified: 23/11/2023 Companies House Number: 15304893 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GM Raymond Brown Solar Limited Status: Active Notified: 05/07/2023 Companies House Number: 14982954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GM Scunthorpe Bess Limited Status: Active Notified: 19/03/2024 Companies House Number: 15576300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB GM Sundown Solar & Bess Limited Status: Active Notified: 25/04/2024 Companies House Number: 15678693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Gamcap Magnora Development C Ompany Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)