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Nom	Gutterking Limited
Adresse	Mentor House Ainsworth Street Blackburn BB1 6AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03517420 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Dean, John Robert Status: Active Notified: 04/02/2017 Date of Birth: 04/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Dean, Letitia Ann Status: Active Notified: 04/02/2017 Date of Birth: 02/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Dean, John Robert Blackburn, Lancashire, United Kingdom Status: Active Notified: 26/02/1998 Date of Birth: 04/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Dean, Letitia Ann Blackburn, Lancashire, United Kingdom Status: Active Notified: 26/06/2013 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Dugdale Merchants Limited Status: Active Notified: 06/04/2016 Companies House Number: 02661939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Pemberton Building Supplies LTD Status: Active Notified: 04/02/2017 Companies House Number: 01905043 Nature of Control

Ownership of shares - 75% or more

Taps (NW) Limited Status: Active Notified: 04/02/2017 Companies House Number: 04656393 Nature of Control

Ownership of shares - 75% or more

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Gutterking Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)