All Information about:

Name	GT Engineering Holdings Limited
Address	C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes MK9 1NA
VAT ID	no VAT ID available
Company No.	03489701 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 January 1998
Accounts	DORMANT last accounts made up to 31 March 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Barber, Martyn John Status: Active Notified: 01/09/2017 Date of Birth: 07/1954 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Dean, Brian Robert Status: Active Notified: 01/09/2017 Date of Birth: 12/1944 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Holford Engineering Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Companies House Number: 01289444 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

Barber, Martyn John Milton Keynes, Bucks, United Kingdom Status: Active Notified: 08/05/2013 Role: Secretary Nationality: British

Barber, Martyn John Milton Keynes, Bucks, United Kingdom Status: Active Notified: 08/05/2013 Date of Birth: 07/1954 Occupation: None Role: Director Country of Residence: England Nationality: British

Dean, Brian Robert Milton Keynes, Bucks, United Kingdom Status: Active Notified: 08/05/2013 Date of Birth: 12/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

G T Engineering (Markyate) LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2022 Companies House Number: 01333906 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

All Information about:

GT Engineering Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)