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Name	GPS Promotions Limited
Address	869 High Road London N12 8QA
VAT ID	no VAT ID available
Company No.	06234847 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Number ONE Holdings Limited First Holdings 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Ioannides, George Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 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%

Kakouris, Pierakis Status: Active Notified: 06/04/2016 Date of Birth: 12/1965 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%

Officers (1)

Source: Companies House

Ioannides, George London, United Kingdom Status: Active Notified: 02/05/2007 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GPS Promotions Limited

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Persons with Significant Control (2)

Officers (1)