All Information about:

Name	Gilmond Holdings Limited
Address	C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD
VAT ID	no VAT ID available
Company No.	07952596 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 February 2012
Accounts	GROUP last accounts made up to 30 September 2016
Sector (SIC)	64209 - Activities of holding companies
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
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Persons with Significant Control (2)

Source: Companies House

Gildert, Robert Gerard Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Right to appoint and remove directors as firm

Significant influence or control as firm

Hunter, Roy John Status: Active Notified: 06/04/2016 Date of Birth: 05/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Gildert, Robert Gerard Yelverton Road, Bournemouth, Dorset, United Kingdom Status: Active Notified: 16/02/2012 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Richmond, Roy John Hunter Yelverton Road, Bournemouth, Dorset, United Kingdom Status: Active Notified: 16/02/2012 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Environment and Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2022 Companies House Number: 06054462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

I Supply Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Companies House Number: 06053905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Procode Technology Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Companies House Number: 05672058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Gilmond Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)