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Nom	Gundry Marine LTD
Adresse	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	11 juillet 2022
Company Register Name	Gundry Marine Limited
Company Register Address	Rsm Newcastle Upon Tyne NE1 4AD
Société Numéro de Registre	02996658 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Gundry's Limited Status: Active Notified: 06/04/2016 Companies House Number: 00208372 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Bach, John Christian Killybegs, Co Donegal, Ireland Status: Active Notified: 01/10/2015 Date of Birth: 04/1947 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Erlendsson, Hjotur Is-201 Kopavogur, Iceland Status: Active Notified: 01/10/2015 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: Iceland Nationality: Icelandic

Gillespie, Jenna Newcastle Upon Tyne, England Status: Active Notified: 09/03/2023 Role: Secretary

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Gundry Marine LTD

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Persons with Significant Control (1)

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