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Nom	Gadd Properties (Taunton) Limited
Adresse	Ash Lodge Bindon Road Taunton TA2 6BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07891132 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 (2)

Source: Companies House

GB Landford Enterprises Ltd Status: Active Notified: 31/08/2022 Companies House Number: 14082376 Nature of Control

Ownership of shares - 75% or more

Wills, Rosamund Louise Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2022 Date of Birth: 02/1965 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Ford, Bradley Bryn Harley Taunton, England Status: Active Notified: 31/08/2022 Date of Birth: 05/1994 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Graves, Colin Alan Taunton, England Status: Active Notified: 23/09/2014 Date of Birth: 08/1951 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Graves, Colin Alan Taunton, England Status: Active Notified: 31/08/2022 Role: Secretary

Land, Christopher Stuart Taunton, England Status: Active Notified: 12/05/2020 Date of Birth: 04/1956 Occupation: Construction Manager Role: Director Country of Residence: England Nationality: British

Land, Kieran Taunton, England Status: Active Notified: 31/08/2022 Date of Birth: 10/1992 Occupation: Site Manager Role: Director Country of Residence: England Nationality: British

Wills, Rosamund Louise Taunton, England Status: Ceased Notified: 12/05/2020 Ceased: 31/08/2022 Occupation: Physiotherapist Role: Director Country of Residence: United Kingdom Nationality: British

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Gadd Properties (Taunton) Limited

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Persons with Significant Control (2)

Officers (6)