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Nom	Gbuk Group Limited
Adresse	Woodland House Blackwood Hall Bus Park North Duffield North Yorkshire YO8 5DD
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.	12 mai 2016
Société Numéro de Registre	09458917 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Hamsard 3369 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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Companies Controlled by This Company
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Source: Companies House

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Ownership of shares - 75% or more

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GB Cooperatief H2 Equity Partners Fund Iv Holding W.A. Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2023 Companies House Number: 50603019 Nature of Control

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Officers (9)

Source: Companies House

Cowan, Joseph David Selby, North Yorkshire, England Status: Active Notified: 01/07/2020 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garbett, Martin Richard Selby, North Yorkshire, England Status: Active Notified: 27/04/2016 Role: Secretary

Garbett, Martin Richard Selby, North Yorkshire, England Status: Active Notified: 01/02/2016 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Geering, Michael John Selby, England Status: Active Notified: 01/09/2017 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spiller, Peter Vincent John Selby, North Yorkshire, England Status: Active Notified: 13/11/2015 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dew, Guy Richard Roderick Selby, England Status: Ceased Notified: 13/11/2015 Ceased: 19/12/2023 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kalverboer, Patrick Henricus Lambertus London, England Status: Ceased Notified: 21/10/2015 Ceased: 19/12/2023 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch,

Mills, Guy Rhoderic Selby, England Status: Ceased Notified: 13/11/2015 Ceased: 19/12/2023 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thompson, Mark Clifton Selby, England Status: Ceased Notified: 13/11/2015 Ceased: 19/12/2023 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Gbuk Group Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (6)