Všechny informace o:

Jméno	Gtfm (Cavalry) Limited
Adresa	Blake House 3 Frayswater Place Cowley Uxbridge UB8 2AD
VAT ID (DIČ)	no VAT ID available
Company No.	13009975 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	81100 Combined facilities support activities
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Galliford Try Facilities Management Limited Status: Active Notified: 11/11/2020 Companies House Number: 11973882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Baxter, Mark Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Catlin, Steven Michael Birmingham Business Park, Birmingham, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 09/1987 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

Galliford Try Secretariat Services Limited, Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 11/11/2020 Role: Secretary

Lochans, David 1 Robroyston Oval, Glasgow, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 04/1964 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

Ray, Stuart James Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Gtfm (Cavalry) Limited

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Persons with Significant Control (1)

Officers (5)