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Name	GT3 Properties LTD
Address	Scandinavia Mills Hunsworth Lane Cleckheaton BD19 4LN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 August 2021
Company Register Name	GT3 Properties Limited
Company Register Address	Unit 3 D The Tannery Cleckheaton HX3 7HR
Company No.	11923167 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Gt3 Holdings Limited Status: Active Notified: 07/02/2022 Companies House Number: 13526865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M A M Automotive Limited Status: Ceased Notified: 03/04/2019 Ceased: 03/04/2019 Companies House Number: 07812639 Nature of Control

Ownership of shares - 75% or more

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GB The Motorcycle Buying Group Limited Status: Ceased Notified: 03/04/2019 Ceased: 07/02/2022 Companies House Number: 09988625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tmbg Commercial Property Holdings Limited Status: Ceased Notified: 07/02/2022 Ceased: 07/02/2022 Companies House Number: 13528008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Brooksbank, Andrew Richard Bradford Road, Halifax, England Status: Active Notified: 03/04/2019 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pensavalle, Michael Lee Bradford Road, Halifax, England Status: Active Notified: 03/04/2019 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

GT3 Properties LTD

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Persons with Significant Control (4)

Officers (2)