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Nom	GPL Investments Limited
Adresse	Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06003420 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Hackremco (NO. 2432) 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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Officers (5)

Source: Companies House

Brett, Richard Mark Woolpit, Bury St. Edmunds, England Status: Active Notified: 28/07/2023 Date of Birth: 06/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Edwards, Paul David Woolpit, Bury St. Edmunds, England Status: Active Notified: 04/02/2014 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Linsdell, Clive Eric Park Woolpit, Bury St Edmunds, Suffolk Status: Active Notified: 12/01/2007 Date of Birth: 03/1962 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Mumford, Christopher Cardiff Status: Active Notified: 05/03/2013 Role: Secretary Nationality: British

Shaw, Neil Edward Park Woolpit, Bury St Edmunds Status: Ceased Notified: 12/01/2007 Ceased: 31/12/2013 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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GPL Investments Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)