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Nom	GMI Developments Limited
Adresse	Middleton Lodge Westland Road Leeds LS11 5UH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	30 avril 2017
Company Register Address	12th Floor Basilica Leeds LS1 6LS
Société Numéro de Registre	06076576 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	GMI (Robinsons Huddersfield) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Gmi Investments Limited Status: Active Notified: 05/09/2017 Companies House Number: 06042910 Nature of Control

Ownership of shares - 75% or more

GB Gmi Property Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2017 Companies House Number: 04827764 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gilman, Christopher Edward 2 King Charles Street, Leeds, England Status: Active Notified: 01/11/2016 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gilman, Peter John 2 King Charles Street, Leeds, England Status: Active Notified: 06/06/2008 Date of Birth: 01/1939 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GMI Miller Limited Status: Active Notified: 03/07/2023 Companies House Number: 14976053 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

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GMI Developments Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)