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Nom	GL Dameck Limited
Adresse	Terminus Street Blairgowrie Perthshire PH10 6NW
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.	4 janvier 2017
Société Numéro de Registre	SC314389 Show on Companies House
Accounts	group last accounts made up to 31 janvier 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
Statut de Société	active
Noms Précédents	Bafiz UK 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Dameck Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc298814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bamber, Simon Peter Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2021 Date of Birth: 06/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Ryan, Kirsten Margaret Blairgowrie, United Kingdom Status: Active Notified: 10/01/2007 Role: Secretary Nationality: British

Ryan, Kirsten Margaret Blairgowrie, Scotland Status: Active Notified: 10/01/2007 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Craig Winton Blairgowrie, Scotland Status: Active Notified: 27/08/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: British

Scott, Ewan Charles Blairgowrie, Scotland Status: Active Notified: 10/01/2007 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Scott, Murray Arnold Ferrier Blairgowrie Status: Active Notified: 27/08/2021 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British