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Nom	GAP Convenience Distribution Limited
Adresse	Gap Convenience Distribution Limited Lancashire Way Preston PR2 5PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01255928 Show on Companies House
Accounts	full last accounts made up to 24 mars 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	active
Noms Précédents	S.J. Supermarkets 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB James Hall And Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01022295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Blow, Patricia Nicola Preston, England Status: Active Notified: 18/10/2023 Role: Secretary

Hall, Andrew Nicholas Preston, United Kingdom Status: Active Notified: 22/10/2007 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Hall, Ian Stuart Whittaker Preston, United Kingdom Status: Active Notified: 25/11/2011 Date of Birth: 11/1942 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Michael Dominic Wells Preston, United Kingdom Status: Active Notified: 25/11/2011 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Christopher James Preston, United Kingdom Status: Ceased Notified: 22/12/2011 Ceased: 18/10/2023 Role: Secretary

Companies Controlled by This Company (3)

Alliance Distribution Group Limited Status: Active Notified: 02/11/2021 Companies House Number: 13473268 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%

Alliance Distribution LTD Status: Active Notified: 04/08/2021 Companies House Number: 13548245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alliance Distribution Limited Status: Active Notified: 04/08/2021 Companies House Number: 13548245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

GAP Convenience Distribution Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)