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Nom	Gowing Group Limited
Adresse	Unit 3-4 Greenham Park Common Road Witchford Ely CB6 2HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15496996 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	17 février 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Gowing, David Status: Active Notified: 17/02/2024 Date of Birth: 07/1946 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Gowing, Mary Status: Active Notified: 17/02/2024 Date of Birth: 05/1949 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Gowing, Timothy Status: Active Notified: 17/02/2024 Date of Birth: 12/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Gowing, David John Witchford, Ely, United Kingdom Status: Active Notified: 17/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gowing, Mary Witchford, Ely, United Kingdom Status: Active Notified: 17/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gowing, Timothy Witchford, Ely, United Kingdom Status: Active Notified: 17/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Gowing & Hunt Limited Status: Active Notified: 17/02/2024 Companies House Number: 04549353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gowing Vehicle and Plant HIR E LTD Status: Active Notified: 17/02/2024 Companies House Number: 09144160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Gowing Group Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)