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Nom	GMI Property Holdings LTD
Adresse	Basilica 2 King Charles Street Leeds West Yorkshire LS1 6LS
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.	10 mai 2018
Company Register Name	GMI Property Holdings Limited
Société Numéro de Registre	04827764 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	GMI Property Company 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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Persons with Significant Control (1)

Source: Companies House

GB Gmi Holdings Limited Status: Active Notified: 01/07/2016 Companies House Number: 03364585 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Gilman, Christopher Edward 2 King Charles Street, Leeds, England Status: Active Notified: 01/10/2016 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gilman, Peter John 2 King Charles Street, Leeds, England Status: Active Notified: 14/11/2003 Date of Birth: 01/1939 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Poskitt, James 2 King Charles Street, Leeds, England Status: Active Notified: 14/11/2003 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB GMI Luga Limited Status: Active Notified: 06/04/2016 Companies House Number: 05761903 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%

GMI Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2017 Companies House Number: 06076576 Nature of Control

Ownership of shares - 75% or more

GMI Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2017 Companies House Number: 06076576 Nature of Control

Ownership of shares - 75% or more

Scholes Development Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2023 Companies House Number: 02859718 Nature of Control

Ownership of voting rights - 75% or more

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GMI Property Holdings LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)