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Nom	Godrich Holdings LTD
Adresse	18-20 Charter Street Leicester LE1 3UD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	3 décembre 2020
Company Register Name	Godrich Holdings Limited
Société Numéro de Registre	07044671 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	99999 Dormant Company
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 Caliber Investments Limited Status: Active Notified: 22/08/2024 Companies House Number: 12807499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Godrich, Christopher Alan Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2024 Date of Birth: 12/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Esa, Saajid Yakub Leicester, England Status: Active Notified: 22/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Godrich, Christopher Alan Leicester Status: Ceased Notified: 15/10/2009 Ceased: 22/08/2024 Date of Birth: 12/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kearns, Beverley Miriam Leicester Status: Ceased Notified: 22/08/2024 Ceased: 22/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Alan Godrich (Sewing Machines) LTD Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2019 Companies House Number: 01037720 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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Godrich Holdings LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)