All Information about:

Name	Gloucestershire FM Services (Holdings) Limited
Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
VAT ID	no VAT ID available
Company No.	05043815 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
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 (1)

Source: Companies House

GB Aberdeen Infrastructure (No.3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06632304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Donn, Michael Andrew Edinburgh, United Kingdom Status: Active Notified: 31/07/2013 Date of Birth: 02/1972 Occupation: Investment Manager Role: Director Country of Residence: Scotland Nationality: British

Gansey, Marcelino Hermanus Bernardus Grote Amsterdam, Netherlands Status: Active Notified: 31/01/2024 Occupation: Investment Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Semperian Group Secretariat Services Limited, Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ Status: Active Notified: 01/07/2012 Role: Secretary

Ryan, Terence Prince Street, Bristol, United Kingdom Status: Ceased Notified: 07/06/2021 Ceased: 31/01/2024 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Gloucestershire FM Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 05043832 Nature of Control