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Nom	Gillitas Garage Company Limited
Adresse	1st Floor Midas House 62 Goldsworth Road Woking GU21 6LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12553882 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Graviden Property Limited Status: Active Notified: 09/10/2020 Companies House Number: 12562267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gravitas 1061 Ltd Status: Ceased Notified: 09/04/2020 Ceased: 09/10/2020 Companies House Number: 02868393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hickman, Henry Peter Woking, England Status: Active Notified: 09/04/2020 Date of Birth: 11/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hickman, Peter Woking, England Status: Active Notified: 09/04/2020 Date of Birth: 09/1943 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Hickman, Thomas Woking, England Status: Active Notified: 09/04/2020 Date of Birth: 02/1973 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Gillitas Garage Company Limited

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Persons with Significant Control (2)

Officers (3)