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Name	GB (UK) HC LTD
Address	Woodland House Blackwood Hall Business Park North Duffield Selby YO8 5DD
VAT ID	no VAT ID available
Company No.	06684172 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29 August 2008
Accounts	DORMANT last accounts made up to 30 June 2021
Sector (SIC)	86101 - Hospital 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 (1)

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Garbett, Martin Richard North Duffield, Selby, North Yorkshire Status: Active Notified: 27/04/2016 Role: Secretary

Garbett, Martin Richard North Duffield, Selby, North Yorkshire Status: Active Notified: 27/04/2016 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Geering, Michael John North Duffield, Selby Status: Active Notified: 01/07/2021 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spiller, Peter Vincent John North Duffield, Selby, North Yorkshire Status: Active Notified: 13/11/2015 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB (UK) HC LTD

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Persons with Significant Control (1)

Officers (4)