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Nom	GMI Holdings Limited
Adresse	12th Floor The Basilica 2 King Charles Street Leeds LS1 6LS
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.	2 juillet 2020
Société Numéro de Registre	03364585 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Gilman, Peter John Status: Active Notified: 06/04/2016 Date of Birth: 01/1939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Gilman, Christopher Edward King Charles Street, Leeds, England Status: Active Notified: 01/03/2012 Date of Birth: 04/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Gilman, Pammi King Charles Street, Leeds, England Status: Active Notified: 15/05/2012 Date of Birth: 06/1965 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Gilman, Peter John King Charles Street, Leeds, England Status: Active Notified: 21/05/1997 Date of Birth: 01/1939 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Ancamain Limited Status: Active Notified: 06/04/2016 Companies House Number: 02079751 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GMI Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06042910 Nature of Control

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

GMI Property Holdings LTD Status: Active Notified: 01/07/2016 Companies House Number: 04827764 Nature of Control

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Lewcombe Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 02736223 Nature of Control

Ownership of shares - 75% or more

GMI Property Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2017 Companies House Number: 05233346 Nature of Control

Ownership of shares - 75% or more

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GMI Holdings Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)