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Nom	G & M Interiors Building SER Vices Limited
Adresse	22 Springfield Gardens Upminster RM14 3EJ
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.	26 janvier 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25 août 2023
Company Register Name	G & M Interiors Building Services Limited
Company Register Address	147 Station Road London E4 6AG
Société Numéro de Registre	14519150 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	dissolved
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
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Persons with Significant Control (3)

Source: Companies House

GB Guynan Holdings Ltd Status: Active Notified: 01/12/2022 Companies House Number: 14472533 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 Lucking Holdings Ltd Status: Active Notified: 01/12/2022 Companies House Number: 14474086 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 Shehi Holdings Ltd Status: Active Notified: 01/12/2022 Companies House Number: 14506146 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

Officers (4)

Source: Companies House

Guynan, Michael Anthony North Chingford, London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Guynan, Nicola Pasqualina North Chingford, London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 10/1967 Occupation: Finace Director Role: Director Country of Residence: England Nationality: British

Lucking, Kelvin North Chingford, London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shehi, Fredi North Chingford, London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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G & M Interiors Building SER Vices Limited

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Persons with Significant Control (3)

Officers (4)