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Nom	GBP Consult Limited
Adresse	9th Floor, Colbalt Square 83-85 Hagley Road Birmingham B16 8QG
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 septembre 2022
Société Numéro de Registre	12182222 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Facilit8 Integrated Support Services 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 Gbp Consult Holdings Limited Status: Active Notified: 30/03/2021 Companies House Number: 13304188 Nature of Control

Ownership of shares - 75% or more

GB Gbpartnerships Investments Limited Status: Ceased Notified: 30/08/2019 Ceased: 30/03/2021 Companies House Number: 07749413 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ferry, Carly Sale, United Kingdom Status: Active Notified: 29/11/2021 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ferry, Paul Thomas Birmingham, England Status: Active Notified: 09/11/2020 Date of Birth: 06/1972 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Mccumiskey, Samantha Helen 83-85 Hagley Road, Birmingham, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 08/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: English

Siew, Elaine Ee Leng Birmingham, England Status: Active Notified: 09/11/2020 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Malaysian

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GBP Consult Limited

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Persons with Significant Control (2)

Officers (4)