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Nom	Gyre & Gimble Holdings LTD
Adresse	14 Charing Cross Norwich NR2 4AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13923043 Show on Companies House
Accounts	dormant
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Allison, Craig David Status: Active Notified: 17/02/2022 Date of Birth: 04/1988 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%

Right to appoint and remove directors

Smith, Rory Status: Active Notified: 17/02/2022 Date of Birth: 04/1993 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

Allison, Craig David Norwich, United Kingdom Status: Active Notified: 17/02/2022 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Rory Norwich, United Kingdom Status: Active Notified: 17/02/2022 Date of Birth: 04/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Gyre & Gimble Academy LTD Status: Active Notified: 17/02/2022 Companies House Number: 13911206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gyre & Gimble Distillery LTD Status: Active Notified: 27/04/2022 Companies House Number: 12004478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Walpole PUB CO LTD Status: Active Notified: 10/04/2023 Companies House Number: 14789474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Gyre & Gimble Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)