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Nom	Gallagher Estates Limited
Adresse	Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	6 juin 2017
Société Numéro de Registre	03035968 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Gallagher UK LTD J.J.Gallagher 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Gallagher Estates No. 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2020 Companies House Number: 03322641 Nature of Control

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Officers (4)

Source: Companies House

Clack, Adrian Robert Tachbrook Park, Warwick, England Status: Active Notified: 28/06/2022 Date of Birth: 04/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Farnsworth, Edward Paul Stratford, London, England Status: Active Notified: 15/01/2018 Date of Birth: 04/1982 Occupation: Director Of Business Planning Role: Director Country of Residence: England Nationality: British

Lumley, John Stephen Stratford, London, England Status: Active Notified: 17/09/2021 Date of Birth: 07/1981 Occupation: Strategic Sales Director Role: Director Country of Residence: England Nationality: British

Richmond, Martin Rowland Tachbrook Park, Warwick, England Status: Active Notified: 03/12/2018 Date of Birth: 10/1953 Occupation: Group Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

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Gallagher Estates Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (6)