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Nom	Gelder Limited
Adresse	Tillbridge Lane Sturton By Stow Lincoln LN1 2DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02814031 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels 43290 - Autres travaux d'installation 43390 - Autres travaux de finition
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Gelder, Stephen Paul Status: Active Notified: 06/04/2016 Date of Birth: 02/1966 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Fullwood, Arran James Michael Sturton By Stow, Lincoln Status: Active Notified: 14/12/2017 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fullwood, Arran James Michael Sturton By Stow, Lincoln Status: Active Notified: 12/05/2016 Role: Secretary

Gelder, Stephen Paul Chapel Lane, Springthorpe, Gainsborough, Lincolnshire Status: Active Notified: 29/04/1993 Date of Birth: 02/1966 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Beagle Close Developments Limited Status: Active Notified: 30/10/2017 Companies House Number: 11037235 Nature of Control

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

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Gelder Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)