All Information about:

Name	Guy's Holding LTD
Address	21 Plummer Avenue Manchester M21 8FU
VAT ID	no VAT ID available
Company No.	12619409 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	47750 - Retail sale of cosmetic and toilet articles in specialised stores 47990 - Other retail sale not in stores, stalls or markets 69202 - Accounting, bookkeeping and auditing activities; tax consultancy 90020 - Support activities to performing arts
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

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Sources: 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 (2)

Source: Companies House

Guy, Leo O'Niel Status: Active Notified: 22/05/2020 Date of Birth: 09/1974 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as firm

Guy, Tanya Status: Active Notified: 22/05/2020 Date of Birth: 11/1983 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Officers (2)

Source: Companies House

Guy, Leo O'Niel Manchester, United Kingdom Status: Active Notified: 22/05/2020 Date of Birth: 09/1974 Occupation: Event Co-Ordinator Role: Director Country of Residence: United Kingdom Nationality: British

Guy, Tanya Rebecca Louise Manchester, United Kingdom Status: Active Notified: 22/05/2020 Date of Birth: 11/1983 Occupation: Bookkeeper Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB BIG Dreams Entertainment LTD Status: Ceased Notified: 26/05/2020 Ceased: 01/11/2020 Companies House Number: 12622594 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as firm

All Information about:

Guy's Holding LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)