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Nom	Guthrie Douglas Limited
Adresse	Unit 3 Titan Business Centre Spartan Close Warwick CV34 6RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07384230 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
Noms Précédents	Guthrie Douglas Group 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
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Persons with Significant Control (3)

Source: Companies House

GB Gd Holdings Limited Status: Active Notified: 08/03/2021 Companies House Number: 13145856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kitching, Andrew John William Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2021 Date of Birth: 06/1981 Nature of Control

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

Kitching, Rebecca Jane Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2021 Date of Birth: 03/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Kitching, Andrew John William Spartan Close, Warwick, Warwickshire, England Status: Active Notified: 08/08/2013 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kitching, Rebecca Jane Spartan Close, Warwick, Warwickshire, England Status: Active Notified: 30/05/2011 Date of Birth: 03/1983 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Kitching, Rebecca Jane Spartan Close, Warwick, Warwickshire, England Status: Active Notified: 08/08/2013 Role: Secretary

Pooley, Damon Ross Spartan Close, Warwick, Warwickshire, England Status: Active Notified: 01/05/2020 Date of Birth: 06/1972 Occupation: Group Sales Director Role: Director Country of Residence: England Nationality: British

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Guthrie Douglas Limited

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Persons with Significant Control (3)

Officers (4)