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Nom	Gorsey Twenty ONE Limited
Adresse	Gorsey Lane Coleshill Birmingham B46 1JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01369201 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	46470 - Commerce de gros de meubles, de tapis et d'appareils d'éclairage
Statut de Société	active
Noms Précédents	Ashmount Flooring Supplies 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
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Persons with Significant Control (3)

Source: Companies House

GB Hfd Ltd Status: Active Notified: 01/07/2018 Companies House Number: 02674152 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burkett, Ronald Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2018 Date of Birth: 01/1957 Nature of Control

Significant influence or control

GB Lyro Supplies Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2018 Companies House Number: 08406117 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

Hughes, Alison Jane Margaret Coleshill, Birmingham, United Kingdom Status: Active Notified: 14/12/2023 Role: Secretary

Payne, Christopher Richard Gorsey Lane, Coleshill, Birmingham, United Kingdom Status: Active Notified: 01/07/2018 Date of Birth: 09/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Adam David Birmingham, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Atterbury, Karen Lorraine Coleshill, Birmingham Status: Ceased Notified: 06/10/2021 Ceased: 04/04/2022 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Farbridge, Caroline Louise Coleshill, Birmingham Status: Ceased Notified: 06/09/2022 Ceased: 14/12/2023 Role: Secretary

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Gorsey Twenty ONE Limited

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Persons with Significant Control (3)

Officers (5)