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Nom	Banbury Innovations (Southern) LTD
Adresse	The Old Rectory Main Street Glenfield LE3 8DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06880545 Show on Companies House
Statut de Société	Dissolved
Fondé	17 avril 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	46130 - Intermédiaires du commerce en bois et matériaux de construction
Noms Précédents	A Garden Wall Company 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 (1)

Source: Companies House

GB Yorke Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05152962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Banbury, John Glenfield, Leicestershire Status: Active Notified: 17/04/2009 Date of Birth: 10/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, David Nuneaton, Warwickshire, United Kingdom Status: Active Notified: 28/02/2019 Role: Secretary

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Banbury Innovations (Southern) LTD

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Persons with Significant Control (1)

Officers (2)