Všechny informace o:

Jméno	Gardar Property CO Limited
Adresa	Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN
VAT ID (DIČ)	no VAT ID available
Company No.	10303514 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. červenec 2016
Accounts	SMALL last accounts made up to 31. prosinec 2018
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Gardar Holding Co Limited Status: Active Notified: 30/03/2017 Companies House Number: 10365331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gardar Holding Co Limited Status: Ceased Notified: 31/03/2017 Ceased: 31/03/2017 Companies House Number: 10365331 Nature of Control

Ownership of shares - 75% or more

GB Ridgeon Holdings Limited Status: Ceased Notified: 29/07/2016 Ceased: 30/03/2017 Companies House Number: 10303441 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Anderson, Rachel Elizabeth Queensway, Birmingham, West Midlands Status: Active Notified: 29/07/2016 Date of Birth: 08/1962 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Ridgeon, Duncan John Elliot Queensway, Birmingham, West Midlands Status: Active Notified: 29/07/2016 Date of Birth: 09/1964 Occupation: Vicar Role: Director Country of Residence: United Kingdom Nationality: British

Ridgeon, Gordon Hugh Elliot Queensway, Birmingham, West Midlands Status: Active Notified: 29/07/2016 Date of Birth: 06/1962 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Sam, Anne Kathleen Queensway, Birmingham, West Midlands Status: Active Notified: 29/07/2016 Date of Birth: 08/1966 Occupation: Llp Member Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Amanda Helen Joan Hagley, Stourbridge, West Midlands, United Kingdom Status: Active Notified: 29/07/2016 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Gardar Property CO Limited

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Persons with Significant Control (3)

Officers (5)