Všechny informace o:

Jméno	Clay GBP Holdings LTD
Adresa	St Johns House 16 Church Street Bromsgrove B61 8DN
VAT ID (DIČ)	no VAT ID available
Company No.	14735919 Show on Companies House
Accounts	micro-entity
Sector (SIC)	64209 Activities of other holding companies 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 (5)

Source: Companies House

GB Barnstormer Holdings Limited Status: Ceased Notified: 01/07/2023 Ceased: 31/10/2024 Companies House Number: 10726655 Nature of Control

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

GB Church Street Nominees Limited Status: Ceased Notified: 30/06/2023 Ceased: 31/10/2024 Companies House Number: 14934614 Nature of Control

Ownership of shares - 75% or more

GB Philbert Limited Status: Ceased Notified: 01/07/2023 Ceased: 31/10/2024 Companies House Number: 06914781 Nature of Control

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

Plumbly, James William Status: Ceased Notified: 16/03/2023 Ceased: 01/07/2023 Date of Birth: 06/1981 Nature of Control

Significant influence or control

Smethurst, Richard Martin Status: Ceased Notified: 16/03/2023 Ceased: 01/07/2023 Date of Birth: 02/1980 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Bailey, Ian Charles Bromsgrove, England Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hampson, Philip Eric Bromsgrove, United Kingdom Status: Active Notified: 30/06/2023 Occupation: Tax Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Parkinson, Nicholas Bromsgrove, England Status: Active Notified: 30/06/2023 Date of Birth: 05/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Plumbly, James William Bromsgrove, England Status: Active Notified: 16/03/2023 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Ratan, Bhavini Bromsgrove, England Status: Active Notified: 30/06/2023 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sami, Jasdeep Singh Bromsgrove, England Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smethurst, Richard Martin Bromsgrove, England Status: Active Notified: 16/03/2023 Date of Birth: 02/1980 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Clay Group Investments Limited Status: Active Notified: 30/06/2023 Companies House Number: 12012465 Nature of Control