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Nom	GB Consortium 1 LTD
Adresse	15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Gbconsortium 1 Limited
Société Numéro de Registre	04957036 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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: 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
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Persons with Significant Control (1)

Source: Companies House

GB Bbgi Global Infrastructure S.A. Status: Active Notified: 06/04/2016 Companies House Number: B163879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Naafs, Albert Hendrik Birmingham, England Status: Active Notified: 26/05/2015 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Parzych, Andreas 2633 Stenningburg, Luxembourg Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Schramm, Frank Manfred L-2633 Senningerberg, Luxembourg Status: Active Notified: 13/08/2015 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Tayler, Ian Maidenhead, England Status: Active Notified: 06/06/2013 Date of Birth: 04/1976 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Siew, Elaine Ee Leng 83-85 Hagley Road, Birmingham, England Status: Ceased Notified: 12/01/2007 Ceased: 05/12/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Liverpool and Sefton Health Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 05025190 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%

Right to appoint and remove directors

North London Estate Partners Hips Limited Status: Active Notified: 06/04/2016 Companies House Number: 05024466 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%

Right to appoint and remove directors

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GB Consortium 1 LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)