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Nom	GB Hart Holdings Limited
Adresse	Broom Cottage 61A Pontefract Road Ackworth WF7 7LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10300926 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Hart, Gareth Christopher Status: Active Notified: 28/07/2016 Date of Birth: 12/1966 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hart, Karen Beverley Status: Active Notified: 28/07/2016 Date of Birth: 02/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hart, Gareth Christopher Ackworth, West Yorkshire, England Status: Active Notified: 28/07/2016 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hart, Karen Beverley Ackworth, West Yorkshire, England Status: Active Notified: 28/07/2016 Role: Secretary

Companies Controlled by This Company (1)

GB Hart Flooring Limited Status: Active Notified: 22/12/2016 Companies House Number: 10537930 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

GB Hart Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)