Všechny informace o:

Jméno	Oliver Gillard (Southmead) Limited
Adresa	Serridge House Ruffer Road Henfield BS36 2UY
VAT ID (DIČ)	no VAT ID available
Company No.	00855112 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Manning, Janet Patrica Status: Active Notified: 31/12/2016 Date of Birth: 03/1940 Nature of Control

Significant influence or control

Manning, Peter William Charles Status: Active Notified: 31/12/2016 Date of Birth: 06/1938 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Manning, Janet Patricia Ruffer Road, Henfield, S Gloucestershire Status: Active Notified: 31/12/1991 Date of Birth: 03/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Manning, Mark William Coalpit Heath, Bristol, England Status: Active Notified: 19/01/2022 Date of Birth: 02/1965 Occupation: Construction Role: Director Country of Residence: England Nationality: British

Manning, Peter William Charles Ruffer Road, Henfield, S Gloucestershire Status: Active Notified: 31/12/1991 Date of Birth: 06/1938 Occupation: Service Station Operator Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Patrick Aloysius Ruffer Road, Henfield Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

The Kendleshire Golf Club LTD Status: Active Notified: 18/04/2023 Companies House Number: 03165747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Oliver Gillard (Southmead) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)