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Nom	Gtci LTD
Adresse	A6 Spectrum Business Centre Anthonys Way Rochester Kent ME2 4NP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Name	Gtci Limited
Company Register Address	139-141 Watling Street Gillingham ME7 2YY
Société Numéro de Registre	06817307 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 43210 - Installation électrique 43320 - Travaux de menuiserie 43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Rltg Holdings Ltd Status: Active Notified: 08/04/2022 Companies House Number: 13210745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Turner, Graham Charles Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2022 Date of Birth: 06/1961 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%

Turner, Wendy Theresa Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2020 Date of Birth: 01/1962 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%

Turner-Goldsmith, Nicholas Status: Ceased Notified: 30/06/2017 Ceased: 08/04/2022 Date of Birth: 12/1988 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%

Officers (3)

Source: Companies House

Turner-Goldsmith, Nicholas Gillingham, Kent, United Kingdom Status: Active Notified: 01/12/2014 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Graham Charles Gillingham, United Kingdom Status: Ceased Notified: 12/02/2010 Ceased: 01/07/2023 Date of Birth: 06/1961 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Wendy Theresa Gillingham, United Kingdom Status: Ceased Notified: 12/02/2009 Ceased: 01/07/2023 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Gtci LTD

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Persons with Significant Control (4)

Officers (3)