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Jméno	Gilferry LTD
Adresa	Lilstock House London Road Box Corsham SN13 8NA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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. leden 2021
Company No.	05898493 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	53100 Postal activities under universal service obligation
Company Register Status	active
Previous Names	Gilferry LTD \| BOX Post Office
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Cunningham, Christopher Simon Keith Status: Active Notified: 06/04/2016 Date of Birth: 08/1962 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%

Significant influence or control

Cunningham, Margaret Rose Status: Active Notified: 06/04/2016 Date of Birth: 08/1963 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%

Significant influence or control

Officers (3)

Source: Companies House

Cunningham, Christopher Simon Keith London Road, Box, Wiltshire Status: Active Notified: 17/08/2006 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cunningham, Margaret Rose London Road, Box, Wiltshire Status: Active Notified: 17/08/2006 Date of Birth: 08/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cunningham, Patrick Angus Christopher Box, Wiltshire Status: Active Notified: 01/11/2020 Date of Birth: 11/1997 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

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Gilferry LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)