Všechny informace o:

Jméno	G&P Group Holdings Limited
Adresa	Suite 304, Fort Dunlop Fort Parkway Birmingham B24 9FD
VAT ID (DIČ)	no VAT ID available
Company No.	05585879 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	G&P Group Holding 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Kyriacou, Constantinos Status: Active Notified: 06/04/2016 Date of Birth: 05/1974 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Cousins, Geoffrey William Birmingham, England Status: Active Notified: 01/01/2019 Date of Birth: 08/1956 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Den Dekker, Mathijs Maria Birmingham, England Status: Active Notified: 20/03/2024 Occupation: Group Business Development Director Role: Director Country of Residence: Slovakia Nationality: Dutch

Francis, Simon Grahame Birmingham, England Status: Active Notified: 20/03/2024 Occupation: Group Quality Director Role: Director Country of Residence: England Nationality: British

Kyriacou, Constantinos Birmingham, England Status: Active Notified: 07/10/2005 Date of Birth: 05/1974 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Molloy, Stephen James Birmingham, England Status: Active Notified: 20/03/2024 Occupation: Group Technical Director Role: Director Country of Residence: England Nationality: British

Santer, Andrew Timothy Birmingham, England Status: Active Notified: 01/12/2019 Date of Birth: 11/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Vivate Holdings Limited Status: Active Notified: 31/12/2017 Companies House Number: 08957818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

G&P Group Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)