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Nom	Gsal Enterprises LTD
Adresse	Alwoodley Gates Harrogate Road Leeds LS17 8GS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02314911 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	L.G.S. Enterprises LTD
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 The Grammar School At Leeds Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Eaton, Alice Margaret Marian Harrogate Road, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 22/05/2012 Role: Secretary Nationality: British

Lyons, Charlene Harrogate Road, Leeds Status: Active Notified: 19/06/2017 Date of Birth: 04/1978 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

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Gsal Enterprises LTD

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Persons with Significant Control (1)

Officers (2)