Toutes les informations sur:

Nom	GAP Personnel Franchises LTD
Adresse	Suite 12, Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT
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.	11 septembre 2020
Company Register Name	SSM Investments LTD
Company Register Address	Military House Chester CH1 2DS
Société Numéro de Registre	04822315 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Gjvm 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Dewhurst, Gary Peter Status: Active Notified: 30/06/2016 Date of Birth: 10/1962 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Dewhurst, Gary Peter Chester, England Status: Active Notified: 30/05/2008 Date of Birth: 10/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Dewhurst, Rebecca Claire Chester, Cheshire, England Status: Active Notified: 29/12/2009 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: Gbr Nationality: British

Roycroft, Victoria Anne Pulford, Chester, England Status: Ceased Notified: 13/11/2023 Ceased: 08/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

GAP Personnel Franchises LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)