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Nom	Ghutchby Investments LTD
Adresse	Copper House 150 Neath Road Landore Swansea SA1 2BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13978102 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: 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

Hutchby, Grant Andrew Status: Active Notified: 15/03/2022 Date of Birth: 04/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hutchby, Grant Andrew Orton Southgate, Peterborough, Cambridgeshire, England Status: Active Notified: 15/03/2022 Date of Birth: 04/1962 Occupation: Engineer Role: Director Country of Residence: Wales Nationality: American

Hutchby, Grant Emerson Orton Southgate, Peterborough, England Status: Active Notified: 21/06/2022 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: Wales Nationality: English

Companies Controlled by This Company (2)

GB Hutchby Holdings LTD Status: Active Notified: 08/05/2024 Companies House Number: 15708519 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%

Right to appoint and remove directors

GB Hutchby Kids LTD Status: Active Notified: 02/10/2023 Companies House Number: 15180619 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%

Right to appoint and remove directors

Toutes les informations sur:

Ghutchby Investments LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)