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Nom	Global Design Innovation LTD
Adresse	13 Queens Road Aberdeen City Of Aberdeen AB15 4YL
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.	7 janvier 2017
Company Register Address	334 Jersey Road Swansea SA1 7DN
Société Numéro de Registre	10309723 Show on Companies House
Statut de Société	actif
Fondé	3 août 2016
Accounts	UNAUDITED ABRIDGED next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (5)

Source: Companies House

GB Global Design Innovation Holdings Limited Status: Active Notified: 16/01/2023 Companies House Number: Sc751814 Nature of Control

Ownership of shares - 75% or more

Brooke, Gianni Peter Status: Ceased Notified: 03/08/2016 Ceased: 16/01/2023 Date of Birth: 06/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Green, Karl Neil Status: Ceased Notified: 14/11/2019 Ceased: 16/01/2023 Date of Birth: 03/1975 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Green, Karl Neil Status: Ceased Notified: 03/08/2016 Ceased: 01/04/2018 Date of Birth: 03/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mcintyre, Gareth Status: Ceased Notified: 21/01/2019 Ceased: 16/01/2023 Date of Birth: 10/1984 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Brooke, Gianni Peter Aberdeen, Aberdeenshire, United Kingdom Status: Active Notified: 03/08/2016 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: Britain Nationality: British

Green, Karl Neil Aberdeen, Scotland Status: Active Notified: 14/11/2019 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcintyre, Gareth Aberdeen, Scotland Status: Active Notified: 21/01/2019 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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Global Design Innovation LTD

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Persons with Significant Control (5)

Officers (3)