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Jméno	GTO Automotive Limited
Adresa	3 Ravenswood Park Northwood HA6 3PR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	02839316 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	72190 Other research and experimental development on natural sciences and engineering 74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Grosvenorgain Limited
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 (1)

Source: Companies House

Sahota, Harjindar Singh Status: Active Notified: 01/07/2016 Date of Birth: 11/1967 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Sahota, Harjindar Singh Northwood, Middlesex Status: Active Notified: 18/08/1993 Date of Birth: 11/1967 Occupation: Automotive Development & Test Role: Director Country of Residence: England Nationality: British

Sahota, Sarjit Singh Highfield, Southampton, Hampshire Status: Active Notified: 18/08/1993 Role: Secretary Nationality: British

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GTO Automotive Limited

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Persons with Significant Control (1)

Officers (2)