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Nom	GB3 LTD
Adresse	1 Smithy Court Smithy Brook Road Wigan WN3 6PS
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.	9 novembre 2019
Company Register Name	GB3 Limited
Société Numéro de Registre	05147753 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	SCH Systems 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Urban Origin Limited Status: Active Notified: 04/04/2019 Companies House Number: 08201483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Issa, Mohsin Status: Ceased Notified: 04/04/2019 Ceased: 04/04/2019 Date of Birth: 07/1971 Nature of Control

Significant influence or control

Issa, Zuber Vali Status: Ceased Notified: 04/04/2019 Ceased: 04/04/2019 Date of Birth: 06/1972 Nature of Control

Significant influence or control

GB Optima Bidco (Jersey) Limited Status: Ceased Notified: 04/04/2019 Ceased: 04/04/2019 Nature of Control

Significant influence or control

GB Tdr Capital General Partner Iii Limited Status: Ceased Notified: 04/04/2019 Ceased: 04/04/2019 Nature of Control

Significant influence or control

GB Urban Origin Ltd Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2019 Companies House Number: 08201483 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Brown, Robert Wigan, England Status: Active Notified: 31/10/2022 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cole, Adam Wigan, England Status: Active Notified: 31/10/2022 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Jonathan Henry Wigan, England Status: Active Notified: 31/10/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stephenson-Brown, Alan Wigan, England Status: Active Notified: 31/10/2022 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stephenson-Brown, Ryan James Wigan, England Status: Active Notified: 31/10/2022 Date of Birth: 07/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British

Billsborough, Graham Mark Haslingden Road, Blackburn, England Status: Ceased Notified: 29/11/2012 Ceased: 04/04/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Issa, Zuber Vali Wigan, England Status: Ceased Notified: 04/04/2019 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB3 LTD

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Persons with Significant Control (6)

Officers (7)