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Nom	Gloucester Docks Trading Company Limited(THE)
Adresse	Chertsey Surrey
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02086582 Show on Companies House
Statut de Société	Dissolved
Fondé	2 janvier 1987
Accounts	DORMANT last accounts made up to 31 octobre 2018
Activité (Code NAF)	74990 - Non-trading company
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 (1)

Source: Companies House

GB Crest Nicholson Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 01168311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fry, Jeremy Colin Chertsey, Surrey Status: Active Notified: 06/02/2004 Date of Birth: 04/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Maguire, Kevin Chertsey, Surrey, United Kingdom Status: Active Notified: 01/11/2008 Role: Secretary Nationality: Other

Tinker, Nigel Christopher Chertsey, Surrey, United Kingdom Status: Active Notified: 22/03/2009 Date of Birth: 10/1960 Occupation: Urban Land Director Role: Director Country of Residence: United Kingdom Nationality: British

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Gloucester Docks Trading Company Limited(THE)

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Persons with Significant Control (1)

Officers (3)