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Jméno	Gloucestershire Enterprise Investments Limited
Adresa	Unit 3 Twigworth Court Business Centre Tewkesbury Road Gloucester GL2 9PG
VAT ID (DIČ)	no VAT ID available
Company No.	13266901 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Will001 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Gloucestershire Enterprise Limited, Twigworth, Gloucester, England Status: Active Notified: 16/07/2021 Role: Director

Owen, David John Tewkesbury Road, Gloucester, United Kingdom Status: Active Notified: 15/03/2021 Date of Birth: 04/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ray, Cordell John Francis Tewkesbury Road, Gloucester, United Kingdom Status: Active Notified: 15/03/2021 Date of Birth: 10/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Weaver, Nicholas John Tewkesbury Road, Gloucester, United Kingdom Status: Active Notified: 15/03/2021 Date of Birth: 06/1954 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Recognising Excellence Limited Status: Active Notified: 28/07/2021 Companies House Number: 06506091 Nature of Control

Ownership of shares 25 to 50 percent as firm

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Gloucestershire Enterprise Investments Limited

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Officers (4)

Companies Controlled by This Company (1)