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Nom	GMS Engineering Services LTD
Adresse	146 Purley Oaks Road Sanderstead Surrey CR2 0NS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	G M S Engineering Services Limited
Company Register Address	3rd Floor 114a Cromwell Road London SW7 4AG
Société Numéro de Registre	03470292 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	43290 - Autres travaux d'installation
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 (1)

Source: Companies House

Smith, Gary Michael Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Smith, Gary Michael London, England Status: Active Notified: 24/11/1997 Date of Birth: 05/1959 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Smith, Renee Marie London, England Status: Ceased Notified: 14/02/2003 Ceased: 31/12/2023 Date of Birth: 11/1970 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: American

Smith, Renee Marie London, England Status: Ceased Notified: 01/12/2021 Ceased: 31/12/2023 Role: Secretary

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GMS Engineering Services LTD

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Persons with Significant Control (1)

Officers (3)