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Nom	Gallan Stoford Liverpool Limited
Adresse	26-28 Ludgate Hill Birmingham B3 1DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08189160 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Gallan Residential Limited Status: Active Notified: 06/04/2016 Companies House Number: 04930628 Nature of Control

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

GB Stoford Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 07848231 Nature of Control

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

Officers (4)

Source: Companies House

Craig, Julie Birmingham, West Midlands, United Kingdom Status: Active Notified: 23/08/2012 Role: Secretary

Craig, Julie Birmingham, United Kingdom Status: Active Notified: 02/05/2017 Date of Birth: 01/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gallagher, Daniel Patrick Birmingham, West Midlands, United Kingdom Status: Active Notified: 23/08/2012 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Karen Louise Birmingham, United Kingdom Status: Active Notified: 23/08/2012 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Gallan Stoford Liverpool Limited

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Persons with Significant Control (2)

Officers (4)