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Nom	GCN (Auditing) LTD
Adresse	West Point Second Floor Mucklow Office Mucklow Hill Halesowen B62 8DY
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.	25 novembre 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21 avril 2023
Company Register Name	GCN (Auditing) Limited
Company Register Address	Lumaneri House Blythe Gate Solihull B90 8AH
Société Numéro de Registre	06562390 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
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: 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 Jerroms (Gcn) Limited Status: Active Notified: 01/08/2022 Companies House Number: 08433008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bradley, Martin John Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2022 Date of Birth: 09/1966 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Eden, Mark James Shirley, Solihull, England Status: Active Notified: 01/08/2022 Date of Birth: 08/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Horton, Richard Alan Shirley, Solihull, England Status: Active Notified: 01/08/2022 Date of Birth: 01/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Markou, Lucas Constantinos Shirley, Solihull, England Status: Active Notified: 01/08/2022 Date of Birth: 01/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lewis, Ian James Shirley, Solihull, England Status: Ceased Notified: 01/08/2022 Ceased: 31/10/2023 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (2)

Officers (4)