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Nom	GT Couriers (UK) LTD
Adresse	Building 166 (Old Gatehouse) West Hallam Storage Depot Cat And Fiddle Lane Derby DE7 6HE
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.	10 septembre 2020
Company Register Name	GT Couriers (UK) Limited
Company Register Address	81 Burton Road Derby DE1 1TJ
Société Numéro de Registre	04516307 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	53201 - Autres activités de poste et de courrier
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

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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 (2)

Source: Companies House

Gibbins, Jeremy Status: Active Notified: 06/04/2016 Date of Birth: 12/1968 Nature of Control

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

Turner, Wayne Status: Active Notified: 06/04/2016 Date of Birth: 02/1964 Nature of Control

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

Officers (4)

Source: Companies House

Gibbins, Jeremy Long Eaton, Nottinghamshire Status: Active Notified: 31/08/2002 Date of Birth: 12/1968 Occupation: Courier Role: Director Country of Residence: England Nationality: English

Gibbins, Nicola Louise Nottingham, Nottinghamshire, England Status: Active Notified: 17/05/2018 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Julie Catherine Derby, Derbyshire, England Status: Active Notified: 17/05/2018 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Wayne Heatherton Village Littleover, Derby Status: Active Notified: 21/08/2002 Date of Birth: 02/1964 Occupation: Courier Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB GT Contract Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07203077 Nature of Control

Ownership of shares - 75% or more

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GT Couriers (UK) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)