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Name	GUS 2002 Unlimited
Address	The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ
VAT ID	no VAT ID available
Company No.	04418071 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	dissolved
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)

Source: Companies House

GB Gus Holdings Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 03496850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hanna, Ronan Dublin 2, D02 Hy05, Ireland Status: Active Notified: 15/11/2010 Role: Secretary

Lilley, Daniel Dublin 2, Ireland Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British

Barnes, Antony Jonathan Ward Dublin 2, Ireland Status: Ceased Notified: 22/06/2012 Ceased: 27/10/2023 Date of Birth: 06/1964 Occupation: Director Of Tax And Treasury Role: Director Country of Residence: England Nationality: British

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GUS 2002 Unlimited

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Persons with Significant Control (1)

Officers (3)