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Nom	Gatbury LTD
Adresse	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11433925 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
Noms Précédents	Dent Holdings 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Mackin, Jason Mark Status: Active Notified: 26/06/2018 Date of Birth: 10/1970 Nature of Control

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

Rhodes, Ian Status: Active Notified: 26/06/2018 Date of Birth: 05/1979 Nature of Control

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

Officers (3)

Source: Companies House

Mackin, Jason Mark Bury New Road, Whitefield, Greater Manchester Status: Active Notified: 26/06/2018 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mackin, Jason Mark Bury New Road, Whitefield, Greater Manchester Status: Active Notified: 26/09/2018 Role: Secretary

Rhodes, Ian Bury New Road, Whitefield, Greater Manchester Status: Active Notified: 26/06/2018 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

RMR Contractors Limited Status: Ceased Notified: 05/07/2018 Ceased: 19/05/2022 Companies House Number: 11449198 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Toutes les informations sur:

Gatbury LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)