Toutes les informations sur:

Nom	Guarantee Protection Trust Limited
Adresse	11 Ramsay Court Hinchingbrooke Business Park Huntingdon PE29 6FY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01764050 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Property Care Association Status: Active Notified: 01/07/2016 Companies House Number: 05596488 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Edwards, Mark Julian Hinchingbrooke Business Park, Huntingdon, Cambs, United Kingdom Status: Active Notified: 02/11/2006 Date of Birth: 06/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Garry, Sarah Louise Hinchingbrooke Business Park, Huntingdon Status: Active Notified: 20/11/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Garry, Sarah Louise Hinchingbrooke Business Park, Huntingdon Status: Active Notified: 27/11/2023 Role: Secretary

Schofield, Richard Paul Hinchingbrooke Business Park, Huntingdon, Cambs Status: Active Notified: 05/10/2017 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hodgson, Stephen Paul Hinchingbrooke Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 26/05/2012 Ceased: 12/02/2024 Date of Birth: 07/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Uttridge, Susan Ann Hinchingbrooke Business Park, Huntingdon, England Status: Ceased Notified: 30/07/2019 Ceased: 27/11/2023 Role: Secretary

Toutes les informations sur:

Guarantee Protection Trust Limited

Quick access

Persons with Significant Control (1)

Officers (6)