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Nom	GPI Realisations Holdings Limited
Adresse	C/O Bdo Llp 5 Temple Square Liverpool L2 5RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06472069 Show on Companies House
Accounts	group last accounts made up to 31 mars 2018
Activité (Code NAF)	45190 - Commerce d'autres véhicules automobiles 77120 - Location et location-bail de camions
Statut de Société	dissolved
Noms Précédents	Hanbury Riverside Holdings Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Davies, Thomas Glyn Status: Active Notified: 06/04/2016 Date of Birth: 01/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Davies, Thomas Glyn Liverpool Status: Active Notified: 16/01/2008 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

West, Philip Leslie Liverpool Status: Active Notified: 16/01/2008 Date of Birth: 09/1953 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Ian Frederick Liverpool Status: Active Notified: 16/01/2008 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Ashby Lawrence Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06472074 Nature of Control

Ownership of shares - 75% or more