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Nom	Giltrap Group LTD
Adresse	240 Burnaby Road Coventry CV6 4AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12933020 Show on Companies House
Statut de Société	Dissolved
Fondé	6 octobre 2020
Accounts	DORMANT last accounts made up to 31 octobre 2021
Activité (Code NAF)	94990 - Activités des organisations associatives 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: 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 (1)

Source: Companies House

GB Spritza Ltd Status: Active Notified: 06/10/2020 Companies House Number: 12915638 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Giltrap, Dwaine Coventry, West Midlands, England Status: Active Notified: 06/10/2020 Date of Birth: 07/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Giltrap, Shaymus Coventry, West Midlands, England Status: Active Notified: 06/10/2020 Date of Birth: 07/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Faith Lettings LTD Status: Ceased Notified: 07/10/2020 Ceased: 04/11/2020 Companies House Number: 12935980 Nature of Control

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

GB Hope Accommodation LTD Status: Ceased Notified: 08/10/2020 Ceased: 04/02/2021 Companies House Number: 12938630 Nature of Control