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Jméno	GCP BRM Limited
Adresa	Unit 31 Knightsbridge House London NW9 8XG
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. leden 2023
Company Register Address	22 Keynsham Gardens London SE9 6QF
Company No.	14501934 Show on Companies House
Accounts	micro-entity
Sector (SIC)	56102 Unlicensed restaurants and cafes 56103 Take-away food shops and mobile food stands
Company Register Status	active
Previous Names	GCP Colindale LTD
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
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Gctea Dkjv Ltd Status: Active Notified: 23/11/2022 Companies House Number: 14499013 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Hth & Co Limited Status: Active Notified: 23/11/2022 Companies House Number: 13011024 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Pham, Ngoc Status: Active Notified: 18/03/2024 Date of Birth: 02/1986 Nature of Control

Significant influence or control

Sidhu, Bobby Singh Status: Active Notified: 24/11/2022 Date of Birth: 09/1979 Nature of Control

Significant influence or control

Pham, Do Ngoc Trang Status: Ceased Notified: 23/11/2022 Ceased: 18/03/2024 Date of Birth: 08/1990 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Pham, Ngoc Thien Huong London, England Status: Active Notified: 18/03/2024 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: British

Sidhu, Bobby Singh London, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 09/1979 Occupation: Businessman Role: Director Country of Residence: England Nationality: Australian

Pham, Do Ngoc Trang London, United Kingdom Status: Ceased Notified: 23/11/2022 Ceased: 18/03/2024 Date of Birth: 08/1990 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: British

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GCP BRM Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)