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Nom	G I Sykes Holding Limited
Adresse	The Hayes Lye Stourbridge West Midlands DY9 8NX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	22 juillet 2018
Société Numéro de Registre	06253948 Show on Companies House
Accounts	group last accounts made up to 31 janvier 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	G I Sykes Limited HC 1020 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: 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

Sykes, Gary Status: Active Notified: 06/04/2016 Date of Birth: 07/1933 Nature of Control

Significant influence or control

Sykes, Jason Gary Status: Active Notified: 06/04/2016 Date of Birth: 11/1967 Nature of Control

Significant influence or control

Sykes, Richard Joseph Status: Active Notified: 06/04/2016 Date of Birth: 01/1966 Nature of Control

Significant influence or control

Weaver, Christopher Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 01/1960 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Sykes, Gary Lye, Stourbridge, West Midlands Status: Active Notified: 24/09/2007 Date of Birth: 07/1933 Occupation: Chairman Role: Director Country of Residence: England Nationality: English

Sykes, Jason Gary Lye, Stourbridge, West Midlands Status: Active Notified: 24/09/2007 Date of Birth: 11/1967 Occupation: Decorating Contractors Role: Director Country of Residence: England Nationality: English

Sykes, Richard Joseph Lye, Stourbridge, West Midlands Status: Active Notified: 24/09/2007 Date of Birth: 01/1966 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

Weaver, Christopher Jonathan Lye, Stourbridge, West Midlands Status: Active Notified: 24/09/2007 Date of Birth: 01/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Weaver, Christopher Jonathan Lye, Stourbridge, West Midlands Status: Active Notified: 30/08/2010 Role: Secretary

Companies Controlled by This Company (2)

GB G I Sykes Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00811640 Nature of Control

Ownership of shares - 75% or more

GB G I Sykes Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00811640 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

G I Sykes Holding Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (2)