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Nom	Galliard (Ramsey) LTD
Adresse	3rd Floor Sterling House Langston Road Loughton IG10 3TS
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.	26 janvier 2023
Company Register Name	Galliard (Ramsey) Limited
Société Numéro de Registre	14332805 Show on Companies House
Accounts	small
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Ahc Developments Limited Status: Active Notified: 13/10/2022 Companies House Number: 13940817 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB C J O'shea Group Limited Status: Active Notified: 13/10/2022 Companies House Number: 10041474 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Galliard Holdings Limited Status: Active Notified: 02/09/2022 Companies House Number: 03368629 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Conway, Gary Alexander Loughton, United Kingdom Status: Active Notified: 02/09/2022 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Conway, Stephen Stuart Solomon Loughton, Essex, United Kingdom Status: Active Notified: 02/09/2022 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nock, Gerard Loughton, Essex, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 04/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Connor, Rory Anthony Loughton, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Porter, Allan Loughton, United Kingdom Status: Ceased Notified: 02/09/2022 Ceased: 31/12/2022 Role: Secretary

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Galliard (Ramsey) LTD

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Persons with Significant Control (3)

Officers (5)