All Information about:

Name	Gbmm LTD
Address	98 Park Road Prestwich Manchester Greater Manchester M25 0DY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	16 December 2020
Company Register Name	Gbmm Limited
Company Register Address	C/O Eleven Eleven Uk Group Limited Blackfriars House, Manchester M3 2JA
Company No.	12711001 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	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

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

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Persons with Significant Control (4)

Source: Companies House

GB Gb Investment Management Limited Status: Active Notified: 23/09/2020 Companies House Number: 12657506 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%

GB Greenmayo Ltd Status: Active Notified: 23/09/2020 Companies House Number: 12595632 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%

Barlow, Guy Status: Ceased Notified: 01/07/2020 Ceased: 23/09/2020 Date of Birth: 12/1966 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%

Mann, Mark Status: Ceased Notified: 01/07/2020 Ceased: 23/09/2020 Date of Birth: 04/1975 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 (6)

Source: Companies House

Barlow, Guy Royton, Oldham, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Delohery, Joanne Sonja St Marys Parsonage, Manchester, England Status: Active Notified: 30/09/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Mann, Mark Prestwich, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Samuel John St Marys Parsonage, Manchester, England Status: Active Notified: 30/09/2024 Occupation: Service Manager Role: Director Country of Residence: England Nationality: British

Burgess, Ian Barry Salford, United Kingdom Status: Ceased Notified: 23/09/2020 Ceased: 01/04/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, John Salford, United Kingdom Status: Ceased Notified: 23/09/2020 Ceased: 01/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Care and Community LTD Status: Active Notified: 23/09/2020 Companies House Number: 06467974 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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Gbmm LTD

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (1)