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Nom	Gonk Enterprises LTD
Adresse	36A Grafton Square Clapham London SW4 0DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12851621 Show on Companies House
Accounts	small last accounts made up to 31 mai 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Ambulare LTD
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 (3)

Source: Companies House

Martin, Graham Michael Status: Active Notified: 03/04/2021 Date of Birth: 07/1966 Nature of Control

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

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

Martin, Simon John Status: Active Notified: 03/04/2021 Date of Birth: 05/1969 Nature of Control

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

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

Roberts, Roland Wyn Status: Ceased Notified: 02/09/2020 Ceased: 20/05/2021 Date of Birth: 12/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Martin, Graham Michael Kersey, Ipswich, Suffolk, United Kingdom Status: Active Notified: 20/05/2021 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Martin, Simon John Clapham, London, United Kingdom Status: Active Notified: 20/05/2021 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

M G Electric (Colchester) LTD Status: Active Notified: 29/04/2021 Companies House Number: 00880470 Nature of Control