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Nom	The GIN Specialist LTD.
Adresse	Dowdeswell Park London Road Charlton Kings Cheltenham GL52 6UT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11843191 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	The Wild Duck (Ewen) Limited Charco 146 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Barker, Charlotte Victoria Status: Active Notified: 25/01/2021 Date of Birth: 11/1975 Nature of Control

Significant influence or control

Barker, Stephen Robert Status: Active Notified: 25/01/2021 Date of Birth: 02/1972 Nature of Control

Significant influence or control

GB Bayshill Management Limited Status: Ceased Notified: 23/02/2019 Ceased: 25/01/2021 Companies House Number: 01689820 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%

GB Bayshill Secretaries Limited Status: Ceased Notified: 23/02/2019 Ceased: 25/01/2021 Companies House Number: 01445189 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

Barker, Charlotte Victoria Charlton Kings, Cheltenham, England Status: Active Notified: 25/01/2021 Date of Birth: 11/1975 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British

Barker, Stephen Robert Charlton Kings, Cheltenham, England Status: Active Notified: 25/01/2021 Date of Birth: 02/1972 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

The GIN Specialist LTD.

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Persons with Significant Control (4)

Officers (2)