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Name	G T Group LTD
Address	3 Traynor Way Whitehouse Business Park Peterlee Co Durham SR8 2RU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	3 October 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	14 August 2023
Company No.	02013143 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

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GB W16s Directors Limited Status: Active Notified: 22/01/2025 Companies House Number: 14911593 Nature of Control

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GB Knorr-Bremse Ag Status: Ceased Notified: 05/07/2016 Ceased: 22/01/2025 Nature of Control

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Officers (11)

Source: Companies House

Black, Ian Whitehouse Business Park, Peterlee Status: Active Notified: 04/03/2024 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Black, Ian Whitehouse Business Park, Peterlee Status: Active Notified: 04/03/2024 Role: Secretary

GB Cossey Cosec Services Limited 24 Old Bond Street, London, United Kingdom, W1S 4AW Status: Active Notified: 22/01/2025 Role: Corporate-Secretary Companies House Number: 14344691

Kean, Kelly Whitehouse Business Park, Peterlee, County Durham Status: Active Notified: 01/03/2022 Date of Birth: 07/1980 Occupation: Human Resources Director Role: Director Country of Residence: United Kingdom Nationality: British

GB W16s Directors Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Active Notified: 22/01/2025 Role: Corporate-Director Companies House Number: 14911593

Wright, Stephen Whitehouse Business Park, Peterlee, County Durham Status: Active Notified: 07/03/2022 Date of Birth: 09/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Byles, Christopher Nicholas Whitehouse Business Park, Peterlee Status: Ceased Notified: 01/03/2022 Ceased: 30/09/2023 Date of Birth: 05/1974 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Lamb, John Whitehouse Business Park, Peterlee Status: Ceased Notified: 19/01/2007 Ceased: 04/05/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Turnbull, Nicholas Stephen Whitehouse Business Park, Peterlee Status: Ceased Notified: 08/11/2013 Ceased: 05/07/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warr, Eliot James Whitehouse Business Park, Peterlee Status: Ceased Notified: 10/10/2023 Ceased: 04/03/2024 Role: Secretary

Warr, Eliot James Whitehouse Business Park, Peterlee Status: Ceased Notified: 10/10/2023 Ceased: 04/03/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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G T Emissions Systems Limited Status: Active Notified: 01/01/2022 Companies House Number: 01186562 Nature of Control

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G T Group LTD

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Persons with Significant Control (3)

Officers (11)

Companies Controlled by This Company (1)