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Nom	Gvfm LTD
Adresse	Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB
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.	7 juillet 2016
Company Register Name	Gvfm Limited
Société Numéro de Registre	07300478 Show on Companies House
Statut de Société	actif
Fondé	30 juin 2010
Accounts	SMALL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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

GB Dransfield Properties Finance Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09922158 Nature of Control

Ownership of shares - 75% or more

Dransfield, Mark Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Dransfield, Mark Fox Valley, Sheffield Status: Active Notified: 30/06/2010 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, James Edward Fox Valley, Sheffield Status: Active Notified: 09/05/2014 Date of Birth: 08/1983 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Stead, Steven John Fox Valley, Sheffield, United Kingdom Status: Active Notified: 01/06/2016 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stead, Steven John Fox Valley, Sheffield Status: Active Notified: 18/01/2019 Role: Secretary

Tudor Parry, Medi Fox Valley, Sheffield, United Kingdom Status: Ceased Notified: 01/06/2016 Ceased: 16/02/2024 Date of Birth: 09/1983 Occupation: None Role: Director Country of Residence: England Nationality: British

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Gvfm LTD

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Persons with Significant Control (2)

Officers (5)