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Jméno	Gilford LTD
Adresa	45 Salisbury Road Dagenham RM10 8TT
VAT ID (DIČ)	no VAT ID available
Company No.	09665100 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. červenec 2015
Accounts	DORMANT last accounts made up to 31. červenec 2019
Sector (SIC)	49320 - Taxi operation 49390 - Other passenger land transport 49410 - Freight transport by road
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 (2)

Source: Companies House

Edokpolor, Daniel Osarobo Status: Active Notified: 05/06/2020 Date of Birth: 02/1986 Nature of Control

Ownership of shares - 75% or more

Mwanje, Aphrodite Kasibina Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2020 Date of Birth: 06/1985 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (1)

Source: Companies House

Edokpolor, Daniel Osarobo Dagenham, United Kingdom Status: Active Notified: 05/06/2020 Date of Birth: 02/1986 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Nigerian

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Gilford LTD

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Persons with Significant Control (2)

Officers (1)