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Nom	GME Holdings Limited
Adresse	9 Old Field Road Bocam Park Bridgend CF35 5LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11243455 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - 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
Officers
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Persons with Significant Control (1)

Source: Companies House

Dommett, Ben David Status: Active Notified: 08/03/2018 Date of Birth: 12/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dommett, Ben David Bridgend, United Kingdom Status: Active Notified: 08/03/2018 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Guy, Matthew Christian Bridgend, United Kingdom Status: Active Notified: 08/03/2018 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (3)

Global Maritime Engineering Services Limited Status: Active Notified: 19/03/2018 Companies House Number: 10038424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

B & M Accommodation Limited Status: Ceased Notified: 19/03/2018 Ceased: 01/08/2019 Companies House Number: 11099682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Weston SW LTD Status: Ceased Notified: 19/03/2018 Ceased: 01/02/2019 Companies House Number: 11100591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

GME Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)