All Information about:

Name	GUT Instinct Holdings LTD
Address	128 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	13374182 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 May 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	10519 - Operation of dairies and cheese making 10890 - Manufacture of other food products n.e.c. 56290 - Other food service activities
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Inc Retail Group Ltd Status: Active Notified: 04/05/2021 Companies House Number: 12854595 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%

Right to appoint and remove directors

Joll, Christopher Paul Status: Ceased Notified: 12/07/2021 Ceased: 12/07/2021 Date of Birth: 11/1978 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%

Officers (3)

Source: Companies House

Hatfield, Christopher Paul London, United Kingdom Status: Active Notified: 18/09/2021 Date of Birth: 07/1960 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mason, Jack Barcelona, Spain Status: Active Notified: 04/05/2021 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Shaw, Dan Bernard London, United Kingdom Status: Ceased Notified: 16/09/2021 Ceased: 31/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GUT Instinct Foods Limited Status: Ceased Notified: 12/07/2021 Ceased: 18/06/2023 Companies House Number: 11600425 Nature of Control