Všechny informace o:

Jméno	Landford Enterprises LTD
Adresa	15 Queens Drive Taunton TA1 4XW
VAT ID (DIČ)	no VAT ID available
Company No.	14082376 Show on Companies House
Accounts	dormant
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Ford, Bradley Bryn Harley Status: Active Notified: 03/05/2022 Date of Birth: 05/1994 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%

Right to appoint and remove directors

Land, Christopher Stuart Status: Active Notified: 03/05/2022 Date of Birth: 04/1956 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%

Right to appoint and remove directors

Land, Kieran Status: Active Notified: 03/05/2022 Date of Birth: 10/1992 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ford, Bradley Bryn Harley Taunton, England Status: Active Notified: 03/05/2022 Date of Birth: 05/1994 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Land, Christopher Stuart Taunton, England Status: Active Notified: 03/05/2022 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Land, Kieran Taunton, England Status: Active Notified: 03/05/2022 Date of Birth: 10/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Gadd Properties (South West) LTD Status: Active Notified: 31/08/2022 Companies House Number: 07937964 Nature of Control

Ownership of shares - 75% or more

GB Gadd Properties (Taunton) Limited Status: Active Notified: 31/08/2022 Companies House Number: 07891132 Nature of Control

Ownership of shares - 75% or more

Gadd Properties LTD Status: Active Notified: 31/08/2022 Companies House Number: 05932998 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Landford Enterprises LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)