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Jméno	G H A Holdings Limited
Adresa	Cowshot Manor Queens Road Brookwood Surrey GU24 0NX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	7. listopad 2022
Company Register Name	G.H.A. Holdings Limited
Company Register Address	2 Leman Street London E1W 9US
Company No.	02395831 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Ellison, Paul Robert Status: Active Notified: 06/04/2016 Date of Birth: 02/1949 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%

Howe, Geoffrey David Status: Active Notified: 06/04/2016 Date of Birth: 07/1946 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%

Officers (3)

Source: Companies House

Bestwick, Stephen Charles Leeds, W Yorks Status: Active Notified: 23/11/1991 Date of Birth: 05/1948 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Ellison, Paul Robert Betchworth, Surrey Status: Active Notified: 23/11/1991 Date of Birth: 02/1949 Occupation: Sales Promotion Consultant Role: Director Country of Residence: England Nationality: British

Howe, Geoffrey David Brookwood, Woking, Surrey Status: Active Notified: 23/11/1991 Date of Birth: 07/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

I2I Marketing LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2018 Companies House Number: 03899673 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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G H A Holdings Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)