Toutes les informations sur:

Nom	GDM Building Consultants LTD
Adresse	99 Charterhouse Street London EC1M 6HR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	20 août 2023
Société Numéro de Registre	14345468 Show on Companies House
Accounts	dormant
Activité (Code NAF)	71122 - Activités d'ingénierie 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Industry Holding LTD
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Keysource Group Limited Status: Active Notified: 07/02/2024 Companies House Number: 13088873 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Cfs Secretaries Limited Status: Ceased Notified: 08/09/2022 Ceased: 24/03/2023 Companies House Number: 04542138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gdm Group Holdings Limited Status: Ceased Notified: 24/03/2023 Ceased: 07/02/2024 Companies House Number: 13083739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Nuala Status: Ceased Notified: 08/09/2022 Ceased: 24/03/2023 Date of Birth: 08/1967 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Doyle, Chris Farringdon, London, England Status: Active Notified: 01/07/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Draper, Gary Edward Farringdon, London, England Status: Active Notified: 05/05/2023 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gdm Group Holdings Limited, 99 Charterhouse Street, London, United Kingdom, EC1M 6HR Status: Active Notified: 24/03/2023 Role: Director

Moseby, David Farringdon, London, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scott, Craig Farringdon, London, England Status: Active Notified: 01/07/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomson, Simon Patrick Beehive Ring Road, Gatwick, England Status: Active Notified: 07/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Whatling, Stephen Robert Beehive Ring Road, Gatwick, England Status: Active Notified: 07/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Gdm Group Holdings Limited 99 Charterhouse Street, London, United Kingdom, EC1M 6HR Status: Ceased Notified: 24/03/2023 Ceased: 07/02/2024 Role: Corporate-Director Companies House Number: 13083739

Thornton, Nuala Carcroft, Doncaster, United Kingdom Status: Ceased Notified: 08/09/2022 Ceased: 24/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

GDM Building Consultants LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (9)