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Nom	Gurnall Limited
Adresse	10 Lower Thames Street London EC3R 6EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09016146 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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: 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 (3)

Source: Companies House

Mcging, Tony Michael Status: Active Notified: 23/05/2019 Date of Birth: 06/1965 Nature of Control

Ownership of shares - 75% or more

Clarke, Pierre Alexis Status: Ceased Notified: 01/07/2016 Ceased: 23/05/2019 Date of Birth: 01/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hughes, Michael John Status: Ceased Notified: 01/07/2016 Ceased: 02/02/2018 Date of Birth: 02/1975 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Mcging, Tony Michael London, England Status: Active Notified: 29/04/2023 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Craft Beer PUB CO Limited Status: Active Notified: 23/05/2018 Companies House Number: 08878823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Eison Build LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Companies House Number: 07259248 Nature of Control

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Gurnall Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)