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Nom	Gondola PRO Limited
Adresse	United House High Road Earlsheaton Dewsbury WF12 8BB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06910111 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Sigma Grp Limited Status: Active Notified: 10/11/2022 Companies House Number: 06856861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cooper, Martin Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2022 Date of Birth: 03/1973 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Cooper, Natalie Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2022 Date of Birth: 02/1980 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 (4)

Source: Companies House

Bennett, Craig Anthony Glasshoughton, Castleford, West Yorkshire, England Status: Active Notified: 10/11/2022 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cooper, Martin Glasshoughton, Castleford, West Yorkshire, England Status: Active Notified: 01/09/2010 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dignam, David Anthony Glasshoughton, Castleford, West Yorkshire, England Status: Active Notified: 10/11/2022 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whittingham, Sam Glasshoughton, Castleford, England Status: Active Notified: 14/01/2024 Role: Secretary

Companies Controlled by This Company (1)

Opix Group Limited Status: Active Notified: 08/10/2018 Companies House Number: 11609735 Nature of Control