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Nom	GML Management Limited
Adresse	The Cottage 87 Yarmouth Road Norwich NR7 0HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07388494 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
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Persons with Significant Control (3)

Source: Companies House

GB Gm Laws Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08335771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Laws, Carol Joy Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1952 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%

Laws, George Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1987 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 (2)

Source: Companies House

Laws, Carol Joy Norwich, Norfolk, England Status: Active Notified: 31/01/2014 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Laws, George Michael Norwich, Norfolk, England Status: Active Notified: 27/09/2010 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GML Hosting LTD Status: Active Notified: 06/04/2016 Companies House Number: 07976755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GML Recruitment Limited Status: Active Notified: 06/04/2016 Companies House Number: 09425249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GML Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 07477973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Weji LTD Status: Active Notified: 06/04/2016 Companies House Number: 09362465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eversley Road Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2020 Companies House Number: 09378909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

North Walsham Road Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2020 Companies House Number: 07184675 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

GML Management Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (6)