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Nom	Gyldan 10 Limited
Adresse	Cody Technology Park Ively Road Farnborough GU14 0LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07194054 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mars 2010
Accounts	FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Qinetiq Overseas Holdings (2) Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Qinetiq Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07166304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Coffin, Malcolm Andrew Farnborough, Hampshire Status: Active Notified: 03/01/2017 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Messent, Jon Farnborough, Hampshire, England Status: Active Notified: 14/01/2011 Role: Secretary Nationality: British

Messent, Jon Farnborough, Hampshire Status: Active Notified: 31/08/2012 Date of Birth: 03/1964 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Webster, Stephen Farnborough, Hampshire, England Status: Active Notified: 30/09/2010 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Optasense Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2018 Companies House Number: 07450122 Nature of Control