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Jméno	Fuller, Gilbert and Company Limited
Adresa	95 High Street High Street Wimbledon Village London SW19 5EG
VAT ID (DIČ)	no VAT ID available
Company No.	04158966 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Fuller Gilbert & Associates Ltd Status: Active Notified: 07/04/2016 Companies House Number: 08674984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Collins, Jason Patrick Status: Ceased Notified: 13/02/2021 Ceased: 04/08/2021 Date of Birth: 01/1970 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Collins, Jason Patrick Wimbledon Village, London, United Kingdom Status: Active Notified: 13/02/2021 Role: Secretary

Collins, Jay Ellis Wimbledon Village, London, England Status: Active Notified: 31/12/2020 Date of Birth: 04/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kasapis, Chrisostomos Wimbledon Village, London, England Status: Active Notified: 30/05/2022 Date of Birth: 06/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB 40 Gloucester Road Kensington Limited Status: Active Notified: 11/12/2023 Companies House Number: 15341746 Nature of Control