All Information about:

Name	GMD Eurotool LTD
Address	Unit 5 Eastern Wood Road Langage Industrial Estate Plympton Plymouth PL7 5ET
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	GMD Eurotool LTD.
Company Register Address	28 Speed House, Barbican, London London EC2Y 8AT
Company No.	04483337 Show on Companies House
Company Register Status	active
Incorporation Date	11 July 2002
Accounts	SMALL next accounts due by 31 July 2024 last accounts made up to 31 October 2022
Sector (SIC)	25620 - Machining 32990 - Other manufacturing n.e.c.
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Leviathan Newco 1 Limited Status: Active Notified: 17/12/2021 Companies House Number: 13504035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sansom, David Gordon Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2021 Date of Birth: 02/1955 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%

Sansom, Gary Michael Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2021 Date of Birth: 02/1961 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%

Sansom, Michael Andrew Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2021 Date of Birth: 12/1964 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 (2)

Source: Companies House

Karlsson, Glenn Torbjorn Michael London, England Status: Active Notified: 17/12/2021 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sneddon, David Scott London, England Status: Active Notified: 17/12/2021 Date of Birth: 09/1963 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

GMD Eurotool LTD

Quick access

Persons with Significant Control (4)

Officers (2)