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Nom	GAP Wholesale Limited
Adresse	Units 5 -7 Pontnewynydd Industrial Est Pontypool NP4 6YW
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.	17 avril 2022
Company Register Name	GAP Wholesale LTD
Société Numéro de Registre	13979921 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication 46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires 46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
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 (1)

Source: Companies House

GB Cosgrove Group Limited Status: Active Notified: 16/03/2022 Companies House Number: 13946630 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%

Officers (3)

Source: Companies House

Cosgrove, Paul David Cardiff, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hyde, Louise Jade Pontnewynydd, Pontypool, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Adam David Pontnewynydd, Pontypool, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GAP Wholesale Limited

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Persons with Significant Control (1)

Officers (3)